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Credify
Singapore
07 Oct 2019 (6 Years)
Last online: No recent activity
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Traffic & Engagement
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 Credify
Company Information
Get to know Credify
Built on our award winning Credify idX secure data bridging technology, serviceX empowers enterprises across a broad range of industries, from banking to e-commerce, with the ability to embed their products and services within complementary ecosystems through offers that dynamically reflect users’ profiles and willingness to share their verified personal information during the passporting/onboarding process. Unlike traditional lead origination platforms, serviceX strikes the perfect balance between the growing need for data-driven leads and the highest level of user privacy and control, creating the most ethical lead generation system possible. We help companies in Japan and Southeast Asia lower their client acquisition costs by up to 75% while at the same time giving them secure and compliant access to a data sharing market that is estimated to reach $370bn by 2023. Adopting serviceX, these institutions are introducing a step-change in the way they generate new leads for their services, giving users peace of mind that their information is safe as they control all aspects of how, what and with whom it is shared for access to the best-fit deals.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Insurance
- Financial Other Service
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