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United States
2017 (9 Years)
Last online: No recent activity
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This company is currently Unproved.
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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 Chicago Crypto Capital
Company Information
Get to know Chicago Crypto Capital
Chicago Crypto Capital describes itself as a full-service crypto bank founded to provide secure and compliant access to the digital asset market. The firm focuses on offering high-touch, personalized services for individuals and institutions looking to invest in cryptocurrencies. Their primary services include Over-The-Counter (OTC) trading for large block trades, facilitating the inclusion of cryptocurrencies in Self-Directed Individual Retirement Accounts (IRAs), and providing general advisory and consulting on digital assets.
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