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Zeex
Israel
14 Nov 2017 (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 Zeex
Company Information
Get to know Zeex
Zeex is a fintech company that makes cryptocurrencies spendable by exchanging them for gift cards and retail vouchers. Through their platform, users can instantly convert cryptocurrency to corporate currency and back- with no fiat and no fees. They empower consumers to securely and easily buy and sell a rich array of services and products directly with businesses using blockchain technology. Zeex is part of the Zeek Group, Europe’s leading marketplace for buying and selling corporate currencies (physical and digital gift cards). It is in pole position to unlock the huge potential of cryptocurrency adoption for day-to-day shopping.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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