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WAVE BL
United States
01 Jul 2015 (10 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 WAVE BL
Company Information
Get to know WAVE BL
WAVE BL is a digital courier platform that mirrors the traditional process for transferring original paper documents — electronically. Our solution enables instant, encrypted and authenticated transfer of Bills of Lading and other unique digital documents. WAVE BL's blockchain-based platform is designed to meet the needs of every member along the supply chain, from the smallest importer to the largest shipping carriers and banks. WAVE BL's mission is to create a paperless world. Paper is pricey, slow and exposed to risk of forgery and loss. Using digital documents reduces the cost of doing business, bolsters innovation and increases efficiency, security, and reliability.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Technology Software Trading Platform
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