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Consulcesi Tech

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Switzerland

Founded in

2017 (8 Years)

Founded

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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 Consulcesi Tech

    Consulcesi Tech is a spin-off of Consulcesi Group, the leading European holding dedicated to healthcare professionals that includes ten year’s experienced companies in the ICT, digital healthcare, legal advise and insurance fields. As a leader in Blockchain and cybersecurity, today it applies its technologies to multiple fields: from healthcare to energy and finance. Born to manage the complex technological processes of the Group, Consulcesi Tech is now the reference point of the whole Ticino area, in Switzerland. Consulcesi Tech has received a recognition from the Ministry of the Economic Affairs of the Republic of Moldova for its contribution to the development of its Technological Park for Innovation.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service

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