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DigitalMint

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United States

Founded in

01 Oct 2014 (11 Years)

Founded

Last online: No recent activity


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0.00

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2.67

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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 DigitalMint

    DigitalMint is one of the fastest growing on-demand cryptocurrency providers in the nation, enabling financial service centers to sell cryptocurrency for cash through physical kiosks and point-of-sale solutions. Our proprietary Compliance CRM has set the standard for cryptocurrency Money Services Businesses to operate in good standing with banking compliance. DigitalMint technology powers cryptocurrency transactions at hundreds of brick-and-mortar locations across the United States.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service
    • Technology Software Trading Platform

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