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Neomoon
United States
2020 (5 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 Neomoon
Company Information
Get to know Neomoon
A digital Bank based on stablecoin so that it is easy to have a dollar account in Latam Neomoon is a bank in dollars, 100% digital, and aimed at all Latin Americans who want to protect their money from devaluation, but also want to be able to make their day-to-day payments. It is the first bank based on stablecoins and the only one aimed at all Latin Americans regardless of their residence or nationality. Neomoon is a real solution to the serious Latin American problem, which was possible thanks to the experience and technological development achieved by its team, the more than 20 years of experience that its founders have working in banking, and the wide digital community that they have achieved in social networks, which has allowed them to gain the trust of thousands of followers.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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