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United States
2011 (15 Years)
Last online: No recent activity
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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.
Get to know SILA Foundation
Company Information
Get to know SILA Foundation
Sila Money, Inc. is a financial technology company that offers a comprehensive API platform for embedding banking and payment services. Its mission is to empower developers and entrepreneurs to build the next generation of financial products by providing the necessary infrastructure for ACH payments, digital wallets, KYC/KYB compliance, and bank account linking. Founded to lower the barrier to entry into the financial services industry, Sila provides a compliant and scalable solution for businesses to manage money movement and storage.
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