Company Information

Get to know X7 Bank

X7 Finance is a Decentralized Autonomous Organization (DAO) operating on the Ethereum blockchain. Its mission is to build foundational and permissionless capital and liquidity solutions for the DeFi space. The ecosystem's core components include a Lending Pool, which acts as a "lender of last resort," and an Initial Lending Offering (ILO) launchpad. The project is managed by its token holders and aims to solve issues of trust and liquidity within the decentralized finance landscape through its unique tokenomics and smart contract architecture.

Industry

Crypto CryptocurrencyPRIMARY
Financial Other Service

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X7 Bank

Brazil

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.