Company Information

Get to know Digital Currency Holdings

Founded in 2013, Digital Currency Holdings (DCH) is a venture capital and investment firm specializing in the digital asset space. The company's mission is to invest in, build, and incubate businesses that are driving the evolution of the cryptocurrency and blockchain ecosystem. DCH has a portfolio of investments in various sectors including cryptocurrency exchanges, wallet providers, and other blockchain-based technologies, and was notably an early investor in Luno (later sold to Digital Currency Group) and currently holds investments in companies like Centbee.

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Digital Currency Holdings

Australia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.

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.