Company Information

Get to know CleverCoin

CleverCoin was a Netherlands-based Bitcoin exchange founded in 2013 by Karsten Nilsen and Christian de Kok. The company's mission was to make cryptocurrencies, particularly Bitcoin, accessible and easy to use for the European market, emphasizing simplicity and security. It was one of the first Dutch exchanges to implement advanced verification processes and proof-of-reserves audits to ensure user fund safety. In January 2016, CleverCoin was acquired by the major global cryptocurrency exchange Kraken, and its operations and user base were subsequently integrated into the Kraken platform.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Banking

Contact

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CleverCoin

N/A

Founded in

01 10月 2013 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

17/60

1 review

Provided by TrustFinance

OVERALL SCORE

Licenses

--/40

Reviews

17/60

1 review

Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.