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Sequoir
United States
05 Jan 2018 (7 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 Sequoir
Company Information
Get to know Sequoir
Sequoir is a financial technology firm providing Bitcoin trading APIs to power banks, credit unions, fintech, and Web 3.0. Sequoir is a fully regulated and FinCEN compliant digital asset trading platform based in the United States providing blockchain infrastructure and integrated white-label solutions. It was founded in 2018 and is headquartered in Green Bay, Wisconsin.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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