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Mexico
2018 (8 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 Lidh
Company Information
Get to know Lidh
Founded to simplify financial services, Lidh provides a unified platform for managing fiat and cryptocurrencies. Its core offerings include the Lidh Wallet for instant peer-to-peer transactions, a Lidh Card for spending, and Lidh Business accounts. The company aims to be a "one-stop-shop for all things money" by bridging the gap between traditional finance and the emerging Web3 ecosystem. Its services are operated by Lidh UAB, which is registered as a virtual currency exchange and depository wallet operator in Lithuania.
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