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Q2i Group

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United Kingdom

Founded in

2017 (8 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 Q2i Group

    Q2i has built and has implemented its Secure Blockchain Agnostic Platform for complex transactions between multiple counterparties. This brings BLOCKCHAIN INTEROPERABILITY to client strategy choices. Q2i also delivers a unique operational benefit in optimising the data load on blockchain nodes. This reduces the redundant data across blockchain network nodes so reducing the operational cost of operating ALL nodes. As of Q1 20 the Q2i platform has been exposed to mobile devices. Its low data footprint enabling the complexity of blockchain to be supported on the mobile devices. In order to maintain neutrality in both its commercial and technical relationships, Q2i has a commercial structure that reflects platform value generation. Early adopters are in the Financial Services sector with 2 large banks focussing on the deployment in the counterparty definition at the AML/KYC level as a core function in the blockchain transaction flow at scale across the enterprise and with core banking counterparties. These are technically enabled. In the Exchange space, which includes Digital Asset custodians, Q2i have established early requirement demand and await regulatorily clearance of the exchanges themselves. Q2i has a JV in the retail/supply chain sector linking Asian supply chains with European fulfilment and distribution. IoT, Smart Meter, management at a national scale progresses, whilst transactions in other data-centric value chains are being defined. Blockchain Datarooms, Transaction Approval, Identity Management, High-Value Assets [Property, Art] Q2iD Product release 1) - Q419 saw the release of Q2iD, the productised version of the core Q2i technology and architecture aimed at ID management for AML/KYC. Q2iD delivers secure user control of ID data in decentralised environments even when the ID information is propagated to a counterparty. 2) Q1 20 saw the release QiDataRoom - A second product release of the core technology base enables the exchange of data, files and documents securely and auditably between counterparties. Permissions can be defined to control access by ID/user on the blockchain. File control access can determine timing, form of access and collaboration rights. It replicates network/database policy definition without the need to be tied to an expensive database licence. 3) Q2 2021saw the release of Q2iPay. Q2iPay further extends the blockchain transaction functionality by introducing PaaS, payment gateway (fiat currency) AND digital asset wallet, to the ID of any counterparty in a blockchain transaction. Q2iPay's payment partner is fully enabled with Open Banking services. Q2i is an engineering technology that remains neutral, secure and allows data exchange [Interoperability] between different blockchain types. Q2i has avoided ICO paths to ensure it remains conflict-free in its implementations. Commercially the JV's could still look at a digital asset event be that an ICO, STO or other value-added approach.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service
    • Financial Payment

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