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Nubloq
Colombia
01 Jan 2020 (5 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 Nubloq
Company Information
Get to know Nubloq
Nubloq is a modular platform designed to help offer and transact highly secure APIs that meet global standards. We offer a Marketplace layer where Financial Institutions can find and test APIs. Full integrated sandbox environment, and one core integration layer with highly reliable as a service infrastructure fully compliant with the highest global standards.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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