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Money20/20
United States
2011 (14 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 Money20/20
Company Information
Get to know Money20/20
Money20/20 is the premier show on the industry calendar where C-level executives, renowned speakers, innovators and disruptors from across the world unite to drive change in the future of money. We facilitate a remarkable experience full of the right conversations, the right connections and the right discoveries which enable individuals and organizations of all sizes to achieve their goals and grow.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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