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Optherium Labs

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United States

Founded in

Nov 2017 (7 Years)

Founded

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Security Information

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    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.

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    Company Information

    Get to know Optherium Labs

    Optherium provides everything needed for the fast launch & effective management of your own Neobank Digital bank challenger, bank in one place, including licenses, software, compliance, data protection, fraud prevention, dedicated technical and customer support teams, etc. Turnkey Neobank by Optherium is a fully customizable and unhackable solution, backed with the EMI license in the EEA, banking license in the USA, and Brazil. This is the most advanced solution that exists on the market and the first neobank built by a cyber-security tech company. Thus, your business and users' data is fully protected from hacking and malicious insiders. White-label Neobank allows businesses to save up to €5M on investments and 3 years of life on the development of the solution from scratch. With Optherium's turnkey neobank business can launch a digital bank in 1-3 months in the EEA and less than 3-6 months in any other country in the world. The label Neobank by Optherium is a revenue generating tool, offering businesses customizable transactional and subscription fees that are powerful sources of income for any enterprise.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Banking
    • Financial Other Service

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