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Bulgaria
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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.
Get to know EquaCoin
Company Information
Get to know EquaCoin
EquaCoin was a project that launched around 2017-2018 with the mission to become the first decentralized digital bank in Africa. It intended to promote financial inclusion by supporting all African currencies through its proprietary E-Wallet, a planned debit card, and its native cryptocurrency, EquaCoin (EVC). The company conducted an Initial Coin Offering (ICO) to fund its development. However, based on the cessation of updates on its official channels and the delisting of its token from exchanges, the project is now considered inactive and defunct.
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