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New Zealand
2017 (9 Years)
Last online: No recent activity
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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.
Get to know dasset
Company Information
Get to know dasset
Founded in 2017, dasset aimed to be New Zealand's first fully-featured digital asset exchange, providing a secure and reliable platform for individuals and institutions to trade cryptocurrencies like Bitcoin and Ethereum using New Zealand dollars (NZD). The company focused on serving the local market with local banking support and compliance with New Zealand regulations. However, on August 14, 2023, the company ceased trading and its shareholders appointed liquidators from Grant Thornton, citing a significant downturn in the digital asset market and the collapse of a key global trading partner.
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