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norbloc
Sweden
Jun 2016 (9 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 norbloc
Company Information
Get to know norbloc
norbloc's platforms tackle the biggest problems around Know-Your-Customer compliance; lack of digitization and duplication of efforts within and across institutions. Sancus, norbloc's digital onboarding platform, allows institutions to aggregate data sources and service providers in one portal and use its advanced workflow to collect and validate customer data in a fully digital manner. Atlas and Fides platforms employe digital ledger technology to allow owners of KYC data to share it between institutions and institutions to mutualize efforts in validating it as well as monetize on those validation efforts. Financial institutions can achieve savings exceeding 50% on their current KYC compliance budget. All platforms are GDPR compliant document storage and sharing platforms for the governmental and health industries.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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