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Pandabox Mining
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08 Sep 2020 (5 Years)
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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.
Company Information
Get to know Pandabox Mining
Company Information
Get to know Pandabox Mining
PandaBax is a subsidiary of Power Intemational(HK), since 2002,Specialized in mining hardware development, mining platform exports, and ASIC engineering. The company has 3,500 square meters of high-standard industrial buildings. Together with 8 pioneering engineers and industrial experts, PandaBox spent a year completing the vertical integration of the crypto mining industry. PandaBox has independent development capability for AISC miners, mining platforms, and professional power supplies.PandaBox has several certificates issued by trusted third-party authorities and various national patents. PandaBox has experience obtaining the AHJ electrical regulatory agency license in the United States and conducts USFE labeling at our production sites.
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