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Positiverse
Poland
01 Nov 2016 (8 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 Positiverse
Company Information
Get to know Positiverse
Positiverse focuses on blockchain solutions implementation, especially for identity management and privacy protection areas. We are helping our customers succeed by applying the blockchain technology to optimize their business operations. • If you are FinTech building your future on PSD2 but having problem with KYC or thinking how to improve your customer onboarding process, • If you are a bank or other financial institution who wants to find the most appropriate way to use distributed ledger technology (DLT) for the AML compliance, transactions management, cards and mobile payments or daily operations; • If you are marketing company or mobile operator who would like to implement GDPR regulations, • If you are one of the government institutions who have to follow eIDAS rules or want to integrate blockchain with smart contracts into existing systems, we are the one you are looking for.
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