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Tryllian Bank Corporation
United States
09 Aug 2021 (4 Years)
Last online: No recent activity
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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 Tryllian Bank Corporation
Company Information
Get to know Tryllian Bank Corporation
TRYLLIAN BANK CORPORATION is registered as the TRYLLIAN CORPORATION which is a company incorporated in the state of California under entity no: 5196921. TRYLLIAN CORPORATION will be renamed TRYLLIAN BANK CORPORATION, once it has been approved by regulatory authorities in our chosen territories around the globe. Our roadmap for banking and insurance licensing and recognition is in the United States, the Rest of Europe, the United kingdom, Singapore, and South Africa. Tryllian Limited’s banking, insurance and, investment services will be offered, through our banking app and online portals to all chosen territories.
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
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