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KnowYourX
Turkey
Nov 2020 (4 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 KnowYourX
Company Information
Get to know KnowYourX
We develop identity, document and object verification solutions thanks to our high security and ready-to-use technologies. Based in the IT Valley, the heart of technology-based deveopment in Istanbul, we offer end-to-end products and services that shape the future. We aim to be your "Verification Solutions Designer" by simplifying the conceptual complexities of the digital world and making digital verification possible. Our main goal is to bring you together with the right solutions. With the aim of being a pioneer and exemplary company to the society, we work and produce within the framework of the principle of sustainability and with full awareness of our responsibilities. We offer our products and services with an effort to contribute to social development
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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