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Zooz Holdings (zoozbit)
Israel
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 Zooz Holdings (zoozbit)
Company Information
Get to know Zooz Holdings (zoozbit)
Zoozbit combines a traditional licensed bank with a variety of advanced crypto financial services for both individuals, businesses, and institutional investors all under one roof. Zoozbit, design, build, hold and maintain proprietary top notch, robust and scalable technologies, enable any digital asset trading on tier1 orders matching infrastructure, operates by BITZONEX as the exchange architecture platform operator.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Financial Payment
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