Scorechain
Luxembourg
Founded in
2015 (11 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
3/10
Reviews
41/90
3 reviews
Provided by TrustFinance
OVERALL SCORE
Others
3/10
Reviews
41/90
3 reviews
Provided by TrustFinance
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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.
Company Information
Get to know Scorechain
Company Information
Get to know Scorechain
Founded in 2015 in Luxembourg, Scorechain is a blockchain analytics and crypto compliance solution provider. It was one of the first European companies to offer Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) solutions for cryptocurrencies. The company's mission is to foster trust in the digital asset economy by helping businesses and institutions meet regulatory requirements. Its platform provides risk-scoring, real-time monitoring, and comprehensive reporting for a wide range of cryptocurrencies and tokens, serving clients such as crypto exchanges, financial institutions, and regulatory bodies.
Industry
- Technology KYCPRIMARY
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Reviews
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Review Analytic
A
Muhammad Sada Mainasara
Direct
Excellent
Overall Thought
scorechain is an exceptional website that offers comprehensive blockchain analytics solutions its userfriendly interface and in-depth insights make it an invaluable tool for businesses and individuals navigating the complexities of blockchain transactions. With a wide array of features and a commitment to accuracy, Scorechain is a reliable choice for anyone seeking to enhance their understanding of blockchain data.
Aug 31, 2023
A
danasebe01
Direct
Excellent
Overall Thought
Scorechain is a remarkable website that offers unparalleled blockchain analytics solutions. With its user-friendly interface and comprehensive features, it's an essential tool for businesses and individuals navigating the intricate world of cryptocurrencies. Its accurate insights, real-time data, and advanced tracking capabilities empower users to make informed decisions. Whether you're a novice or an expert in the blockchain space, Scorechain's platform is an invaluable asset that brings clarity and efficiency to your crypto-related endeavors.
Aug 18, 2023
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