Company Information

Get to know Chicago Crypto Capital

Chicago Crypto Capital describes itself as a full-service crypto bank founded to provide secure and compliant access to the digital asset market. The firm focuses on offering high-touch, personalized services for individuals and institutions looking to invest in cryptocurrencies. Their primary services include Over-The-Counter (OTC) trading for large block trades, facilitating the inclusion of cryptocurrencies in Self-Directed Individual Retirement Accounts (IRAs), and providing general advisory and consulting on digital assets.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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Chicago Crypto Capital

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.