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Shopin
United States
01 Sep 2017 (8 Years)
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Security Information
What are the differences in regulations for each
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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 Shopin
Company Information
Get to know Shopin
Shopin lets you experience a smarter, more personal way of shopping online and offline by building a decentralized Amazon on the blockchain, using a universal shopper profile and cryptocurrency. Shopin is a universal shopper profile platform that delivers the most personal shopping experience on retailers' websites, apps, and stores based on shopper preferences and purchase history data. Shoppers are in full control of their data for the first time with a cryptocurrency to reward them when their attention is engaged with ads, content, and loyalty. Shopin empowers retailers to offer better product recommendations, easier and more secure transactions, and more valuable customer rewards using blockchain and Artificial Intelligence technology. Voted "Best ICO" at the North American Bitcoin Conference 2018, "Best ICO and Startup" by CoinAgenda Global, and the #5 "Top ICO" at Davos d10e, Shopin's vision is to create a more sustainable retail economy where retailers become stronger by working together with their consumers. Headquartered in Brooklyn, New York, Shopin is backed by Galaxy Investment Partners, Nima Capital, Passport, Block One Capital, Outbound Ventures, and angel investors from Google, ZocDoc, Wiser, and others. Shopin is revolutionizing the world of retail. Through Shopin's API, retailers can access and utilize our shopper-verified preferences to offer shoppers a more personalized, immersive shopping experience. Benefits to Shoppers: 1. Personally tailored shopping experience throughout the web and retail 2. Custom discounts targeted to personal spending habits 3. Manage retailer access to up-to-date personal data 4. A cryptocurrency to reward shoppers for access to their data, redeemable at retailers 5. Share their profiles with friends and families for enhanced gifting Benefits to Retailers and Marketers: 1. Access to accurate shopper-verified preferences to increase engagement 2. Build more powerful recommendation engines with quality up-to-date shopper data 3. Increased ROI on marketing and communication through reliable, current shopper data 4. Instant out-of-the-box GDPR compliance 5. Reduced returns Awards: - winner of CoinAgenda Global 2017, voted the best ICO and startup from over 40 competitors. - winner of North American Bitcoin Conference2018 (BTC Miami) - winner of CoinAgenda Global 2017, voted the best ICO and startup from over 40 competitors. - winner of BitCoinference Europe 2018 (Most promising ICO) - top 5 at D10e in Davos Find out more at www.shopin.com
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