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Transparent Financial Systems
United States
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 Transparent Financial Systems
Company Information
Get to know Transparent Financial Systems
A vision of more efficient, transparent, and accurate payments for all is shared by many. However, it’s our approach that sets us apart. Where others seek to bypass the current financial system, we bring together the best of what already exists and restructure it to make it more efficient. All while staying within current regulatory frameworks. While others have taken a more radical approach, we embrace visionary pragmatism and partner with businesses and banks to move payments forward. Based in Seattle, we’ve brought together top cryptographers and financial-system specialists with world-class software and hardware engineers to partner with banks and businesses to create innovative settlement solutions. Come work with us. We're hiring!
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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