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Norís Capital
United States
2018 (7 Years)
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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 Norís Capital
Company Information
Get to know Norís Capital
Norís Capital deploys its investor resources behind startups that have the talent and drive to turn brilliant ideas into reality. Our portfolio companies are moonshots trying to better the future through software and fintech. Along the way, they solidify our firm’s belief that investor capital can and should achieve outsized returns when backing entrepreneurs who plan to reshape the digital and human experience. We invest in the bold and bright. Host of San Francisco Blockchain Week. https://sfblockchainweek.io/
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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