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Moralis
Sweden
Jun 2021 (4 Years)
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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.
Company Information
Get to know Moralis
Company Information
Get to know Moralis
Moralis provides a complete end-to-end blockchain application development platform powering decentralized apps (dApps), uniquely allowing developers and companies to focus on the front-end while handling the entire back-end of development. The company develops software and application programming interfaces (APIs) that combine user authentication, identity management, historic and real-time transaction information, and session management to make it easier for developers to make the transition between Web 2 and Web 3. Moralis was co-founded by Ivan Liljeqvist and Filip Martinsson in June 2021.
Industry
- Crypto CryptocurrencyPRIMARY
- Technology Software Development
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