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United States
2018 (8 Years)
Last online: No recent activity
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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 CARDZ3N
Company Information
Get to know CARDZ3N
CARDZ3N is a global financial technology company that specializes in bridging traditional finance with the digital asset economy. The company's core business is providing B2B clients with the infrastructure to launch their own branded virtual and physical card programs, integrated with crypto wallets and dedicated IBANs. Their mission is to empower businesses to offer seamless and crypto-friendly financial services to their end-users through a comprehensive white-label platform.
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