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Ripio Credit Network
Cayman Islands
2016 (9 Years)
Last online: No recent activity
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What are the differences in regulations for each
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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 Ripio Credit Network
Company Information
Get to know Ripio Credit Network
Ripio Credit Network is a global credit network based on cosigned smart contracts and blockchain technology that connects lenders and borrowers located anywhere in the world and on any currency. The RCN is designed to scale down the selectiveness associated with traditional lending, connecting lenders and borrowers anywhere in the world and on any local currency. Cutting all the costs and management fees, disrupts the current credit environment. The key way this is achieved is by creating a new intermediary agent (the “cosigner”) which neutralizes the lender’s credit risk, and in the case of a default, handles the tools to manage the debt in the borrower’s country of residence.
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- Crypto CryptocurrencyPRIMARY
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