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TokenMarket
Gibraltar
Mar 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 TokenMarket
Company Information
Get to know TokenMarket
Generating revenues of £9m over the past 16 months, TokenMarket is combining the best features of early stage capital fundraising with the latest technology to remove the inefficiencies of the outdated securities market. An award winning strategic and technology advisory firm, with offices in London, Dubai, Gibraltar and Helsinki, the company has advised over 30 token sales, raising over £240 million via their platform. TokenMarket provides end-to-end token issuance including fund collection, compliance, and marketing for their clients. With inclusion to the UK's Financial Conduct Authority (FCA) Sandbox to tokenise securities and regulation leadership across the globe, TokenMarket is looking to expand its advisory work into the world of Security Token Offerings (STOs). The team is applying the benefits enabled by blockchain and the Initial Coin Offering (ICO) space to the traditional markets of equity and debt, giving investment access to their established investor base of over 170,000.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Financial Payment
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