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TKEY
United Arab Emirates
04 Sep 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 TKEY
Company Information
Get to know TKEY
TKEY is a provider of end-to-end technology solutions for financial and industrial institutions that simplify, reduce the cost of payment, speed up and make the global settlement process more cost-effective. Our mission is to help institutions improve their competitiveness to stay ahead of emerging market trends; accelerate digital transformation and modernization by providing superior experiences that companies can use to grow their businesses and become leaders in their markets. Financial inclusivity is at the heart of everything we do and every solution we create. Our infrastructure is an excellent alternative to traditional bank transfer systems; with TKEY, international transactions are as simple as domestic bank transfers. The technology provides financial institutions with direct access to simultaneous clearing and settlement, bypassing old, expensive systems, which allows them to focus on developing, rather than creating, payment infrastructures. We create solutions in combination with modern concepts, best practices, and the global experience of IT companies.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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