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Find Exchange
United Kingdom
13 Feb 2016 (9 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 Find Exchange
Company Information
Get to know Find Exchange
We’ve saved people from 90+ countries time and money. It’s what we love to do. We’ve been working hard for 3 years to bring our users the financial solutions they need. We work with banks, money transfer companies and exchange bureaus to help you simplify your finances. Using blockchain technology and intuitive design, we’re creating a mobile application focused on bringing simplicity to your finance. A platform which will help you to manage your money more effectively, whether you have 3 banks or none, whether you’re a global traveller or a local explorer, a spender or a saver; we’re bringing better banking to everyone. Without being a bank. Learn more at https://blockchain.find.exchange We’re Hiring: https://angel.co/findexchange Are you a Business? We’re working on some innovative new solutions for a variety of businesses. We would like to hear from you if you: Have customers spending in physical stores. Transfer money regularly. Manage multiple currencies. See potential for cooperation. Contact us at: [email protected]
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