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DeFi For You
United Kingdom
11 Jan 2021 (4 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 DeFi For You
Company Information
Get to know DeFi For You
DeFi For You is a peer-to-peer lending platform built on the blockchain. Lenders can earn interest on crypto loans issued and borrowers can get instant access to financing, regardless of their credit history. Customers can use cryptocurrency, NFTs and physical goods as collateral for P2P loans. We're building a web of pawnbrokers in the UK that can store, value, and tokenized physical assets, allowing 'Hard NFTs' to be added to the blockchain to represent the underlying physical asset.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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