Company Information

Get to know AMLT Network

AMLT Network, powered by the blockchain analytics and AML firm Coinfirm, is a system designed to enhance transparency and security in the cryptocurrency space. It functions as a global database where market participants can report and access data on suspicious cryptocurrency addresses associated with illicit activities like ransomware, hacks, and fraud. The network incentivizes data sharing through its native AMLT token. The ultimate goal is to create a safer crypto ecosystem by providing financial institutions, exchanges, and other entities with the tools needed to assess risk and meet regulatory compliance obligations.

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AMLT Network

United Kingdom

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.