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DCEX
United States
02 Oct 2017 (8 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 DCEX
Company Information
Get to know DCEX
DCEX is a digital currency exchange based in San Francisco since 2017 has built a modern matching engine, UI by an experienced tech team and has re launched trading operations. Listed coins are paired with USD, USDC, BTC and soon to come DCEX Coin for a flat on ramp. We partnered with a reputable custodian based in SF bay area for storage of excess coins and for fiat custody trust account. We would also be partnering with a FINRA registered broker dealer to offer additional products, stock trading under same account, Digital asset management, e commerce and investing in start ups at our building. Several of the team members hold securities licenses.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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