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Level01
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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 Level01
Company Information
Get to know Level01
Level01 is the ultimate peer-to-peer derivatives exchange, utilizing the latest in blockchain technology for a decentralized trading experience, no broker and no middleman. Trade derivatives and options in Forex, Cryptocurrencies, Commodities, Stocks, and Indices, all from the powerful Level01 platform. Level01 automatically matches you with another trader that meets your issued trade order with its powerful FairSense technology, that assists trade matching. No deposits needed, use your own cryptocurrency wallet. All transactions handled by smart contracts on the blockchain. We are building the largest global network of peer-to-peer investors and traders, on a platform focused on fairness and transparency.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Technology Software Trading Platform
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