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KYCK
Singapore
2016 (9 Years)
Last online: No recent activity
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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 KYCK
Company Information
Get to know KYCK
KYCK is a platform that allows users to access financial markets with blockchain-based identities. The platform features document verification, personal data security, and blockchain identities. Its engine scans and verifies against tempered or fraudulent documents. The platform also runs on a private network and with IBM it creates robust identity blocks by validation from relevant authorities participating in the network. The company was founded in 2018 and is headquartered in Singapore.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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