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MatrixVision

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United Kingdom

Founded in

18 Nov 2013 (11 Years)

Founded

Last online: No recent activity


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1.67

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Security Information

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    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.

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    Company Information

    Get to know MatrixVision

    MatrixVision is a SaaS company that streamlines anti-money laundering compliance. Its portal reduces Know Your Customer friction by streamlining a wide range of check results, emailed documents, Excel spreadsheets, and too many manual steps into a single, company-wide view. Through its portal, MatrixVision enables its clients to increase their productivity when acquiring, tracking, managing, and monitoring their compliance. The company was founded in 2013.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service

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