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DataWallet
United States
2015 (10 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 DataWallet
Company Information
Get to know DataWallet
DataWallet operates a consumer-to-business marketplace which directly links businesses wanting to buy data with internet users who can provide what they want. They allow personal internet users to reclaim the profits made with their data and give enterprise clients access to the best data of all times. The platform enabling companies to deliver personalized experiences that are unmatched by their competition. Datawallet enables companies to transform regulatory compliance into trusted relationships with consumers. It also allows customers to visualize the data they create, set permissions for their data, and receive rewards for allowing companies to use their data. Datawallet was founded in 2014 and is headquartered in San Francisco, California, USA.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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