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Deon Digital

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Switzerland

Founded in

01 Apr 2017 (8 Years)

Founded

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Security Information

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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.

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    Company Information

    Get to know Deon Digital

    Deon Digital enables enterprises to turn contracts into smart legal contracts that are stored, analyzed, executed, and monitored securely, privately, and automatically beyond organizational boundaries. Combining data, logic, and audit trail, the technology allows complete monitoring and analytics of past and future contract lifecycle events, and enables complex, high-volume transactions to scale. Deon Digital empowers multiple user networks - distributed ledger technology, blockchain or central user networks - to collaborate securely and efficiently, dramatically reducing the amount of human and economic resources lost in translation from company strategy to contracts to verified IT systems. Founded in 2017, Deon Digital is headquartered in Switzerland with an international team of smart legal contract experts working from offices in Germany, Denmark, and Hong Kong, serving customers across various industries, including capital markets, logistics, insurance, and supply chain management.

    Industry

    • Financial InsurancePRIMARY
    • Financial Legal Service
    • Financial Other Service

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