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Timechain
Canada
21 May 2019 (6 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 Timechain
Company Information
Get to know Timechain
Timechain, a future global company made in Montreal Canada. Our vision is to democratize finance for all. To do so, our mission is to seize the opportunities offered by digital assets to provide financial solutions through the ecosystem of products we are developing. We are not aiming to be a standard company. We want to encompass all the traditional financial services you would expect from financial intermediaries while significantly improving the speed, the accessibility, and the pricing of those services and ensuring them to be safe, and compliant while focusing on providing a great user experience. We are also an inclusive and diverse group of people working from 4 different continents and sharing the same goals and beliefs.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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