About Company
- Overview
- Information
- Review
FairBank
Puerto Rico
13 Sep 2017 (8 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
1.67
This company no score yet, be the first to review
Provided by TrustFinance
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 FairBank
Company Information
Get to know FairBank
FairBank is a digital banking service that bridges the gap between traditional financial services and a new generation of services built around digital assets and direct p2p operations. Some relevant characteristics include the following: ● Accessibility: Focusing on ease-of-use and providing a pleasant /intuitive experience, we bring powerful and advanced tools to the average consumer that might not be a “cyber security expert”. This has been one of the major roadblocks limiting the “crypto assets” mainstream adoption. ● Compliance: Our digital financial services are built on top of a robust digital identity stack that observe the applicable regulations for KYC and AML compliance. ● Security: We provide a completely new digital credentials stack, designed and implemented observing the latest technological advancements and applicable international standards, to protect access to your digital assets and ensure interoperability across different networks and markets.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look FairBank also look…
Reviews
Social Scout
See what Social Scout found of FairBank
Provided by TrustFinance AI Analysis
FairBank Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis