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Obsidiam
Costa Rica
22 May 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 Obsidiam
Company Information
Get to know Obsidiam
Obsidiam is a fintech company that leverages blockchain technology to provide financial and commercial services in Latin America. Its services include cryptocurrency custody, exchange, escrow, and payments. The firm is based in San José, Costa Rica, and within the jurisdiction of Free Trade Zone companies. Obsidiam’s goal is to be a promoter of blockchain technology for the benefit and inclusion of the Latin American community. Through its products, Obsidiam offers an ecosystem that allows users access and usability of cryptocurrencies as an investment tool, and most importantly, in their everyday lives: paying for goods and services, sending payments to friends and family, cashing in, and cashing out.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Financial Payment
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