Company Information

Get to know ACE GLOBAL DEPOSITORY

ACE GLOBAL DEPOSITORY was established to address the inefficiencies and lack of transparency in the global physical commodity markets. The company leverages technology, including blockchain, to provide a secure and efficient ecosystem for commodity trading, financing, and management. Its core mission is to create a trusted digital marketplace that connects stakeholders and offers a comprehensive suite of services, including depository, inspection, collateral management, and trade finance solutions, thereby reducing risk and streamlining the entire trade lifecycle.

Industry

Technology Software Trading PlatformPRIMARY
Financial Other Service

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ACE GLOBAL DEPOSITORY

United Arab Emirates

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

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.

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.