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LiqEase
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01 Aug 2017 (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 LiqEase
Company Information
Get to know LiqEase
LiqEase digitizes assets using modern blockchain technology to reduce the length of payment terms for accounts receivables while providing investors with the opportunity to profit from this new asset class. It provides access to financing for millions of under-served SME’s facing a liquidity gap. Its digital platform solves the need for alternative means of financing by closing such credit gap through digitizing invoices using modern blockchain technology.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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