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Netherlands
2017 (9 Years)
Last online: No recent activity
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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.
Get to know Cryptac
Company Information
Get to know Cryptac
Cryptac AG is a specialized service provider focused on navigating the complex compliance landscape of the cryptocurrency market. The company assists clients, including financial institutions, law enforcement, and crypto businesses, with services such as KYC/AML (Know Your Customer/Anti-Money Laundering) solutions, crypto-forensic investigations, and the recovery of stolen or lost digital assets. Their mission is to foster a safer and more transparent crypto ecosystem by providing the tools and expertise necessary to manage risk and adhere to regulatory requirements.
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