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China
04 Jun 2015 (11 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 IceKredit
Company Information
Get to know IceKredit
Founded in Shanghai in 2015, IceKredit is a fintech company that leverages machine learning, AI, and big data technologies to provide comprehensive risk management solutions. The company's core business involves offering advanced credit scoring models and anti-fraud services to banks, consumer finance companies, and other lenders. By analyzing vast and alternative datasets, IceKredit aims to create more accurate and inclusive credit profiles, enabling financial institutions to make smarter lending decisions and manage risk more effectively. The company has a global presence with headquarters in both China and the United States.
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