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DigiShares
Denmark
04 Jun 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 DigiShares
Company Information
Get to know DigiShares
DigiShares provides white label solutions for security token issuance, corporate management and trading. We work with asset managers, investment fund managers, real estate developers, renewables project developers, etc. who are interested in more efficient ways of raising capital and managing many investors in their fund or project. We support process related to investor registration and verification, token purchase, and for the longer term management of a group of tokenized investors, the platform will maintain the share cap table, facilitate communication with investors, votes, shareholder meetings, etc. As a special feature, we offer an internal OTC exchange where existing and new investors can trade their shares within a single project.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Investment
- Financial Other Service
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