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Shelf.Network
Germany
2017 (8 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 Shelf.Network
Company Information
Get to know Shelf.Network
Arbitrage network for cross-border vehicle trades. Allowing to expand market reach and provide best matching by enabling to run synchronized trades across different marketplaces and broker systems. Shelf is building cross-border trade network for used car trades in partnership with companies like: BNP Paribas, Carfax, IAAI, Copart and etc. Broadcasting half a million inventory that are re-marketed and synchronously traded across different online marketplaces. Currently active with US to Europe and Japan to South East Asia networks. Company holds several blockchain and industry related awards like: Best real world application ’18 of Distributed technology (Frontier innovations awards), Blockshow Europe as best European DLT startup, Automechanika industry award, nominated as top five re-marketing solution (Fleet Europe 2018).
Industry
- Financial Other ServicePRIMARY
- Technology Software Trading Platform
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