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Senchafi
United States
01 May 2020 (5 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 Senchafi
Company Information
Get to know Senchafi
Sencha is an API that allows credit unions and community banks to be able to add crypto offerings into their banking core to offer to their customers and so that they can also acquire cryptocurrencies. We do this in a simple, safe, and compliant manner, and offer to take custody of the bank's wallets and keys. Sencha is crypto simplified for the traditional banking user so that they don't vanish in the near future, but rather they are well equipped and up to date with the technological times. Sencha will help superpower these institutions, so they are not left behind!
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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