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CryptoShare Banq
United States
2020 (5 Years)
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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.
Company Information
Get to know CryptoShare Banq
Company Information
Get to know CryptoShare Banq
Our Flagship Application is Crypto$hare! Crypto$hare is a Cryptocurrency Payment Processor, Blockchain Financial Services Provider, and Peer to Peer Lending Application. Crypto$hare utilizes Prepaid Digital Debit Cards (supports cryptocurrency) to replace traditional bank accounts for the unbanked. It also allows digital and physical assets to be used as collateral to give borrowers the opportunity to receive funding.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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