Company Information

Get to know neutrino foundation

Neutrino Foundation is a technology company specializing in blockchain analytics and intelligence. Its primary mission is to make cryptocurrency ecosystems safer and more transparent by providing tools for financial institutions, law enforcement agencies, and cryptocurrency businesses to investigate and monitor blockchain transactions. The company's platform helps clients identify illicit activities, conduct due diligence, and comply with Anti-Money Laundering (AML) regulations. Founded by a team with a background in cybersecurity, Neutrino was acquired by the major cryptocurrency exchange Coinbase in 2019 to bolster its internal compliance and security capabilities.

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Technology KYCPRIMARY
Financial Other Service

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neutrino foundation

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.