Company Information

Get to know Kube Risk

Kube Risk is a technology company that offers a comprehensive suite of tools designed to help financial and crypto-native businesses manage regulatory and financial risks. Their platform integrates Know Your Customer (KYC) and identity verification, on-chain and off-chain transaction monitoring, and risk scoring to combat money laundering (AML) and fraud. The company's mission is to provide an all-in-one, user-friendly solution that enables clients to streamline their compliance workflows, reduce operational costs, and securely scale their operations in the digital asset space.

Industry

Technology KYCPRIMARY
Financial Other Service

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Kube Risk

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.