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Peru
2019 (7 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 B89
Company Information
Get to know B89
B89 Inc. is a US-based fintech company that aims to bridge the gap between traditional banking and the world of digital assets. The company's mission is to provide a seamless and secure platform where users can manage both their fiat currency and cryptocurrencies. Its core product is a mobile application that combines an FDIC-insured checking account, provided through its partner Evolve Bank & Trust, with a user-controlled, non-custodial crypto wallet. This allows customers to spend, save, and manage their money while also having direct ownership and control over their crypto assets.
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