Company Information

Get to know Local DigiByte

Local DigiByte operates as a global online marketplace that connects buyers and sellers of DigiByte directly. The platform facilitates peer-to-peer transactions, allowing users to post advertisements specifying their desired exchange rate and payment methods. Unlike centralized exchanges, Local DigiByte does not hold users' DigiByte; instead, it provides an escrow service to secure the trade process, releasing the DGB to the buyer only after the seller confirms payment has been received. The company's mission is to offer a secure, fast, and accessible way for individuals worldwide to trade DigiByte.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

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Local DigiByte

Turkey

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.