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CoinX

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United States

Founded in

2012 (13 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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    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.

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    Company Information

    Get to know CoinX

    CoinX provides its customers and partners with enterprise-level transaction monitoring and processing platforms. We provide a wide array of payment processing services, payments routing, settlement services, transaction monitoring and compliance, and access to 3rd party payments and financial networks for onward settlement. Our clients and partners include traditional money transfer services, money services businesses, ATM/POS Network Operators, Payment Services Providers, Payment Network Operators, Exchanges, Banks, MTOs/MNOs, etc. We are duly licensed by the various US States for money transmission services.

    Industry

    • Financial Other ServicePRIMARY

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