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DeFiner
United States
25 Feb 2018 (7 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 DeFiner
Company Information
Get to know DeFiner
DeFiner operates as a decentralized finance network for crypto-asset savings, loans, and payments. It is powered by Blockchain technology that serves as a decentralized financial (DeFi) platform enabling users to effortlessly lend, borrow, and earn digital assets within a global network. DeFiner removes the friction and costs associated with conventional financial services and instead offers maximum flexibility to set one’s own rates and terms. It also removes the need for third parties from its financial ecosystem by using an immutable Blockchain to track all loans and transactions, providing ultimate security for users. The company was founded in 2018 and is headquartered in Minneapolis, Minnesota.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Financial Payment
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