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CoinTribe Technologies
India
17 May 2015 (10 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know CoinTribe Technologies
Company Information
Get to know CoinTribe Technologies
Cointribe operates an online lending marketplace that enables small business to get loans efficiently by undertaking the complete loan cycle activity from sourcing to risk assessment to fulfilment to collections. Multiple banks and NBFCs lend through the CoinTribe Marketplace trusting it's risk assessment algorithms. It's the only SME marketplace to have back-tested it's algorithm with 3 large banks. It also holds to its credit of having carried out an Assignment based downsell of its AUM with 1 year of lending operations. Cointribe was founded by Amit Sachdev, Rohit Lohia and Manish Chaudhari in 2015 and is headquartered in Gurgaon, India.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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