Company Information

Get to know iceberg sa

Iceberg SA is a Swiss-based financial technology company providing institutional-grade access to the digital asset markets. Founded by experts in market-making and algorithmic trading, the company offers a comprehensive trading platform that features a Smart Order Router, an Execution Management System, and advanced algorithms. Their mission is to provide professional traders and institutions with a single point of access to global crypto liquidity, ensuring best execution and a seamless trading experience through a unified API and a user-friendly GUI. The company is a member of the VQF, a Self-Regulatory Organisation (SRO) officially recognized by the Swiss Financial Market Supervisory Authority (FINMA).

Industry

Crypto BrokerPRIMARY
Financial Other Service

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iceberg sa

Italy

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.