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Estonia
2019 (7 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know Arbismart
Company Information
Get to know Arbismart
Founded in early 2019, Arbismart operates an automated crypto arbitrage system that takes advantage of temporary price differences of a digital asset across multiple exchanges. The company is licensed and regulated by the Financial Intelligence Unit (FIU) in Estonia, allowing it to provide virtual currency services. Users deposit funds (fiat or crypto), which are then converted into the platform's native token, RBIS, and used by an AI-powered algorithm to perform arbitrage trades 24/7 on their behalf, generating a passive return.
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