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Malaysia
०१ दिस. २०१७ (8 Years)
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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 Tetrium
Company Information
Get to know Tetrium
Tetrium is a digital asset financial services firm that bridges the gap between traditional finance (TradFi) and the digital asset economy. Founded by a team with extensive experience in both sectors, the company provides a comprehensive suite of services tailored for institutional clients, including corporations, financial institutions, and family offices. Their core offerings include over-the-counter (OTC) trading for large digital asset transactions, secure and insured custody solutions, and institutional staking services to generate yield on crypto assets. Tetrium is registered as a crypto service provider with De Nederlandsche Bank (DNB), the central bank of the Netherlands, emphasizing its commitment to compliance and security.
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