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Singapore
01 Oct 2017 (8 Years)
Last online: No recent activity
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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 Coinected.io
Company Information
Get to know Coinected.io
Coinected.io provides professional and institutional investors with a single, regulated platform to access deep liquidity across multiple leading cryptocurrency exchanges and OTC desks. The company's core mission is to solve the problem of fragmented liquidity in the digital asset market by offering a unified trading interface, advanced API connectivity, and secure custody solutions. Founded to serve the needs of hedge funds, family offices, and high-net-worth individuals, Coinected.io operates as a prime brokerage, streamlining trade execution, settlement, and asset management for its clients.
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