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Serica
United States
01 Jul 2014 (11 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 Serica
Company Information
Get to know Serica
For the first time in history, Serica enables asset rights to be traded & stored on the Bitcoin blockchain by anyone, anywhere. Serica is a commodities trading platform which connects investors to bitcoin-linked asset rights such as gold, silver, platinum & palladium assets tradeable on multiple digital money & precious metal exchanges. Customers, anywhere in the world, can purchase commodities from Serica's dealer partners. Serica's decentralized custodian service publicly manage assets under custody, allowing safe & low-cost storage of valuable hard assets. Customers leverage DigitalTangible centralized & decentralized trading partner platforms to trade their asset-receipts for bitcoin or other digital money. Precious metal bullion may also be rapidly liquidated for cash or bitcoins.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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