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BCDC

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Founded in

1909 (117 Years)

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TrustFinance

TrustFinance

(966 reviews)

foundedInSingapore

2020

(5 years)

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AMF

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Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

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Company Information

Get to know BCDC

BCDC Group operates BCDC.online, which it promotes as the first cryptocurrency exchange to be officially licensed in Georgia. The company's mission is to make digital assets accessible, secure, and user-friendly for both individuals and businesses. Its platform offers a range of services, including spot trading for various cryptocurrencies, an integrated NFT marketplace for creating and trading non-fungible tokens, and a crypto payment gateway (BCDC Pay) for merchants.

Industry

  • Crypto ExchangePRIMARY
  • Financial Banking
  • Financial Other Service

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