About Company
- Overview
- Information
- Review
Crypto Bank
United States
20 May 2020 (5 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Security Information
0.00
Verification on TrustFinance
0.00
Traffic & Engagement
1.67
This company no score yet, be the first to review
Provided by TrustFinance
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 Bank
Company Information
Get to know Crypto Bank
Crypto Bank Responds to the new breed of Crypto banking Customers by providing bespoke Crypto and Fiat banking solutions for every customer. Our Customers Banking Journey is inspired by what our Customers asked for, we have responded, and our Customers love the results, because Crypto Bank is the Listening Bank. We Never Sleep while protecting our Customers' Wealth. Crypto Bank is a Blockchain and AI based innovative FinTech solution, enabling the banked and unbanked to transition into a crypto and fiat lifestyle with ease and simplicity. Crypto Bank plans to provide a host of features like retail banking, fiat-crypto conversion, ATM services, financial remittances, Payments, Special trading through AI, credit facilities and insurance to name a few, Stable exchange rates, The liquidity of crypto and fiat for everyday life, Global services, customer service and a large number of innovations that are constantly updated. Crypto Bank shall implement a robust AML compliance framework to follow the highest level of regulatory and compliance obligations with improved and upgraded Blockchain deposit algorithm.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look Crypto Bank also look…
Reviews
Social Scout
See what Social Scout found of Crypto Bank
Provided by TrustFinance AI Analysis
Crypto Bank Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis