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Satoshi Systems Limited
United Kingdom
30 Dec 2016 (8 Years)
Last online: No recent activity
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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 Satoshi Systems Limited
Company Information
Get to know Satoshi Systems Limited
Satoshi Systems is aimed to provide a commodity trade finance solution for Small and Medium-sized Enterprises. The resolution is to make access to be more transparent and affordable, by implementing Artificial Intelligence (AI) and Machine Learning (ML) technologies into the market. The newly developed trading platform allows all parties to interact within the commodity stakeholder trade network. The solution offered would eventually reduce the paperwork proceedings, letting all the counterparties - traders, warehouses, financial institutions and legal authorities to interact without a middle office, saving both time and high expenses. Along with time and cost efficiency, the application of AI and IoT (Internet of things) technologies permit SME to get rapid legal feedback on the data provided - whether it is a warehouse/product risk profile or tenor integrity. Adjusting Blockchain and Internet Of Things to the traditional Web Development tools will provide an automated deal flow throughout the secure trade marketplace.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Technology Software Development
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