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Moonchain Capital

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Switzerland

Founded in

Apr 2018 (7 Years)

Founded

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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 Moonchain Capital

    Moonchain Capital is a Geneva-based investment firm focused exclusively on blockchain related technologies and crypto assets. Because the blockchain is a nascent technology, we centre our investments on companies improving its scalability, interoperability, and governance. Our mission is to support the development and the wide-scale adoption of distributed ledger technologies across multiple sectors. Within the next several years, we envision that blockchains and digital currencies will revolutionize and disintermediate multiple industries whilst being fully regulated and responsibly managed. What may have started as a thought experiment amongst the cypherpunk community, has become the most promising technology since the creation of the internet.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service

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