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Confidence
Italy
2019 (6 Years)
Last online: No recent activity
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1.67
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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 Confidence
Company Information
Get to know Confidence
ICO, STO, IEO, IDO are the current acronyms which the projects that want to raise funds and operate in blockchain are presented by. It is not just about coins (crypto-coin), but much more: from useful and innovative startups to scams that pollute the market. How to recognize one from the other? Where to invest to strengthen those who deserve it? We have built an answer for both questions. Confidence is a company that wants to see clearly by looking closely and in-depth at all the projects that apply to raise funds. If the starting points are opaque, we will tell you clearly and directly, through the analysis of a plurality of information sources. For this reason we attribute to each crypto-asset project three complementary and independent ratings assigned by funders, analysts and algorithms.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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