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Digital Finance Group (DFG)
Singapore
2015 (10 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 Digital Finance Group (DFG)
Company Information
Get to know Digital Finance Group (DFG)
Founded in Silicon Valley (2015), Digital Finance Group is headquartered in Singapore and focuses on cryptocurrencies, digital assets and blockchain technology, with a preference for first-class blockchain projects in the United States. Since 2017, DFG accelerated its internationalization by executing its Singapore-centered global market strategy and has successfully become a globally operated company with over 200 employees. DFG is managing over $1B A.U.M. to date, among which, the size of primary market assets is over 300 million USD, and secondary market assets is over 250 million USD. DFG’s portfolio includes early investments such as Bloq, Brave Browser, Ledger X and Circle among others. This group has grown to become part of the world's top blockchain projects, representing the latest developments in blockchain infrastructures, regulated exchanges, ecosystem development and other branch areas. DFG's forward-looking venture vision has enabled significant returns on investment for DFG and its partners.
Industry
- Crypto CryptocurrencyPRIMARY
- Technology Software Development
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