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Odin Money
United States
31 Aug 2017 (8 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 Odin Money
Company Information
Get to know Odin Money
At Odin, we believe that wealth should be accessible to anyone. We help underbanked Americans achieve their financial goals by offering financial services custom-tailored to their specific needs while rewarding them for responsible, effective financial management. Odin Money provides “bank-like”, micro-finance solutions to the unbanked. Odin Money is a mobile-only banking solution that will provide checking accounts, savings accounts, mobile deposits, and bill pay, before adding micro-loans, micro-insurance, remittances, and any other financial service our users need. This is enabled through a beautifully designed mobile application enabled by our proprietary artificial intelligence layer that helps the user find hidden ways to save money while reinforcing smart decisions through a proprietary rewards program.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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