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Zero1
Spain
01 Sep 2017 (8 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 Zero1
Company Information
Get to know Zero1
Zero1 Capital helps SMEs across the world to thrive by reducing the financial burden of undertaking new growth projects. They combine new Technologies like blockchain and advanced AI algorithms to build a platform that extracts new insights and allows them to make transactions in a fast, fair, secure, and profitable way. The funding provided will follow and evolve together with the production cycle, adjusting the price as milestones are achieved. This allows the suppliers to leverage the creditworthiness of their clients to lower the borrowing cost.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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