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Mexico
06 Jun 2015 (11 Years)
Last online: No recent activity
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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.
Get to know Airtm
Company Information
Get to know Airtm
Founded in 2015, Airtm is a fintech company that provides a digital wallet for US dollar-denominated funds (AirUSD). Its mission is to offer financial freedom and stability, particularly to individuals in developing countries with volatile local currencies. The platform operates on a peer-to-peer (P2P) model, connecting users who want to add or withdraw funds with a network of verified "cashiers." This enables users to move money between their Airtm account and over 400 different payment methods, including local bank transfers, e-wallets, and cryptocurrencies, effectively bypassing traditional cross-border financial systems.
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