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Flowdesk
France
01 Apr 2020 (5 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 Flowdesk
Company Information
Get to know Flowdesk
Flowdesk is a digital asset financial technology provider building a trading infrastructure to provide market-making services for web3 players. Flowdesk is based in France, Singapore, and soon in the US. Company registered in France - no. 883604647 Registered Digital Asset Service Provider with the AMF for digital assets custody, purchase/sale of digital assets for legal tender and trading of digital assets for other digital assets number: E2021-019
Industry
- Financial Other ServicePRIMARY
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