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Kinesis Money
Liechtenstein
20 Jan 2018 (7 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 Kinesis Money
Company Information
Get to know Kinesis Money
The Kinesis platform facilitates instant, low-cost peer-to-peer transactions in digitalised physical gold and silver, while a globally accessible debit card facility - Kinesis VISA card - makes all listed digital assets immediately accessible for global payments. Kinesis’ parent company Allocated Bullion Exchange (ABX), a global institutional allocated precious metals exchange, facilitates the vaulting of all underlying physical gold and silver. All bullion within the Kinesis system is available for physical redemption, with independent audits conducted biannually. The Kinesis platform offers: BTC, ETH, fiat, gold (KAU) and silver (KAG) pairs A passive yield paid on all gold and silver held Instantly spendability of digital assets via Visa card Dashboard for managing assets and everyday spending Professional trading interface KYC compliance required only for fiat deposits/withdrawals Encrypted cool wallet All features are available on the Kinesis mobile app for iOS and Android, and on desktop.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Technology Software Development
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