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PANONY
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01 Apr 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 PANONY
Company Information
Get to know PANONY
Based out of Shanghai, Seoul and Hong Kong, PANONY is a leading media and consulting services in Asia, working to bridge the knowledge and resource gap experienced by entrepreneurs and innovators in the blockchain and fintech industry. With a management and advisory team made up of experienced industry veterans and leading experts, it has to date consulted over a hundred worldwide clients spanning the entire spectrum of the blockchain and fintech industry, including both startups and Fortune 500 companies. PANONY also runs award-winning blockchain and fintech media outlet and think tank PANews which produces original content with actionable insights for industry professionals. Led by former state-media China News Service reporter, PANews commits to the highest standards of research, journalistic depth and accuracy and is a frequently cited source in blockchain and fintech journalism including by Forbes, Caixin, CCN, Cointelegraph etc. PANews jointly produces its flagship video interview program The Conversation with China’s leading online TV service PPLive. PANONY & PANews Co-founders Alyssa Tsai and Tongtong Bee are honorees of 2020 Forbes 30 Under 30 Asia list in the category of “Media, Marketing & Advertising”.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Media Media Advertising
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