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Paradigm

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United States

Founded in

28 Aug 2016 (9 Years)

Founded

Last online: No recent activity


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0.00

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2.67

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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 Paradigm

    Paradigm was born out of our own frustrations with the institutional OTC trading process. After spending hundreds of hours trading and navigating the inefficient, multi-channel nature of traditional OTC markets, we thought to ourselves: “there has to be a better way.” Paradigm is that better way. We are building the next generation of institutional OTC trading that is powered by conversation and automated with AI. We are backed by XBTO Ventures, Vectr Fintech Partners and some of the most influential private investors in the OTC markets.

    Industry

    • Financial Other ServicePRIMARY

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