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Coinbama
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28 Nov 2018 (6 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 Coinbama
Company Information
Get to know Coinbama
Coinbama is a venture capital backed cryptocurrency (Bitcoin, Ethereum etc) brokerage and blockchain company in Hong Kong that was founded by serial tech entrepreneurs who been acquired by tech giants. Coinbama's exchange infrastructure is designed, monitored and audited by world-class security experts to prevent theft of client assets and information. The majority of blockchain asset deposits are stored in offline multi-signature hardware wallets (cold storage) and maintain 24/7 monitoring of our exchange to detect suspicious activity. Coinbama also provide enterprise technical solution to financial institutions including white-label cryptocurrency exchange, wallet service, decentralized application, smart contract development and ICO/STO advisory and DLT integration consultation.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Financial Payment
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