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Xion Global
Singapore
2020 (5 Years)
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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 Xion Global
Company Information
Get to know Xion Global
Multi-Chain Web3 Crypto Payments Infrastructure. Makin’ it easy to accept and send crypto payments, reward customers with cash back and build loyalty. Xion’s crypto payments and rewards solution is the first of its kind offering endless payment opportunities for a wide range of online businesses.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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