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Hive Project
Slovenia
Jul 2017 (8 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 Hive Project
Company Information
Get to know Hive Project
Hive Project is a blockchain-based platform that provides SMEs with fast and low-cost liquidity. The Hive Project Platform will help SMEs around the world to get the liquidity they need. And it will also give SMEs access to the reliable accounting, transparency and credit scoring they need to get the best possible liquidity on the market at any time.
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- Financial Other ServicePRIMARY
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