Company Information

Get to know iBlockchain Bank & Trust Technologies Co.

Founded in 2018, iBlockchain Bank & Trust (IBT) operates as a regulated financial institution under the supervision of the South Dakota Division of Banking. The company's mission is to bridge the gap between traditional financial services and the emerging digital asset ecosystem. IBT specializes in providing secure, qualified custody for a wide range of digital assets, including cryptocurrencies, security tokens, and NFTs, primarily for institutional clients such as hedge funds, family offices, and other financial entities. Their services are built on a proprietary technology platform designed to meet the high-security and regulatory compliance standards required by the institutional market.

Industry

Financial BankingPRIMARY
Crypto Cryptocurrency
Financial Investment

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iBlockchain Bank & Trust Technologies Co.

United States

Founded in

10 10월 2019 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information

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This company is currently Unproved.

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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.

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.