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Israel
28 Apr 2014 (12 Years)
Last online: No recent activity
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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.
Get to know Simplex
Company Information
Get to know Simplex
Founded in 2014, Simplex's mission is to make cryptocurrency accessible to everyone by simplifying the fiat-to-crypto transaction process. The company provides a B2B platform and API that allows its partners—including major crypto exchanges, wallets, and brokers like Binance, KuCoin, and Trust Wallet—to offer their end-users a seamless way to purchase digital assets with credit cards, debit cards, and bank transfers. In 2021, Simplex was acquired by Nuvei, a global payment technology company, to enhance its portfolio of alternative payment methods. Simplex focuses on fraud prevention and compliance, acting as a regulated financial institution to ensure secure transactions.
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