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United States
2021 (5 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 Cion Digital
Company Information
Get to know Cion Digital
Cion Digital is a fintech company that has developed a proprietary Blockchain Orchestration Platform designed to help traditional businesses and financial institutions rapidly deploy and manage new crypto-based financial products. Their core mission is to bridge the gap between the traditional financial world and the emerging digital asset economy. The platform enables features such as crypto-secured lending, accepting crypto as payment, and providing crypto financing options to customers, without requiring the businesses to have deep blockchain expertise. Cion Digital focuses on providing the underlying infrastructure and API-based tools for seamless integration.
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