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Crypto APIs
Bulgaria
01 May 2018 (7 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 Crypto APIs
Company Information
Get to know Crypto APIs
Crypto APIs is a B2B SaaS company that provides blockchain infrastructure for Web 3. The product suite includes Wallet as a Service, Blockchain Data, Blockchain Automations, Blockchain Events, Blockchain Tools, and Market Data. A great variety of unified endpoints combined with top-notch customer support makes Crypto APIs a preferred infrastructure provider of leading industry players like Chainlink, Ledger, Nexo, PayPal, Prime Trust, and Rakuten Blockchain Labs. After an audit by TÜV Rheinland, Crypto APIs became ISO/IEC 27001:2013 certified. ISO 27001 is a globally recognized and auditable security standard for the evaluation of a business’s ability to protect sensitive and confidential data.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Technology Software Development
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