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Humaniq
United Kingdom
Dec 2016 (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 Humaniq
Company Information
Get to know Humaniq
Humaniq is a global Fintech company that provides next-generation financial services in emerging economies. Humaniq focuses on worldwide financial inclusion by enabling businesses to reach to emerging markets audience. The company’s novel financial solutions for end users based on cutting-edge proprietary mobile and Biometrical Identification technologies reducing the fraud and making it possible and simple for customers to use them from scratch. In 2018 Humaniq was chosen by TechCrunch as a TOP startup 2018 in Blockchain, won “Best in Community Award: Blockchain & Economy” at BlockWorld 2018; and marked as one of the most promising startups fighting for Financial Inclusion in two industry analytical reports , one of which was prepared for an All-Party UK Parliament board. Headquartered in London, Humaniq has over 85 employees in different international locations.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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