About Company
- Overview
- Information
- Review
Open Trade Documents
Singapore
2015 (10 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
1.67
This company no score yet, be the first to review
Provided by TrustFinance
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 Open Trade Documents
Company Information
Get to know Open Trade Documents
OTDocs is a Singapore-based data management application that certifies online identities and documents to increase trade businesses workflow efficiency, through quick certification and compliance. The application reduces errors, restricted access, and fraud risks in trade finance by creating original digital documents, and complementing paper originals with unique digital copies. It removes the need to trust third parties with its client’ data by using private industry blockchains to securely send and store messages and documents. Launched in 2015, OTDocs also provides API-based solutions deployed within its users’ firewalls for easy integration into existing systems.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look Open Trade Documents also look…
Reviews
Social Scout
See what Social Scout found of Open Trade Documents
Provided by TrustFinance AI Analysis
Open Trade Documents Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis