Company Information

Get to know ChainWolf

ChainWolf provides a suite of tools for crypto businesses, such as exchanges, wallets, and DeFi protocols, to manage regulatory and financial risks. Their platform offers comprehensive on-chain analytics, real-time transaction monitoring, and risk assessment to help clients detect and prevent illicit activities, including money laundering and terrorist financing. The company's mission is to enhance security, transparency, and compliance within the digital asset ecosystem, making it safer for businesses and users.

Industry

Technology KYCPRIMARY
Financial Insurance
Financial Other Service

Contact

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ChainWolf

India

Founded in

01 मई 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.