Company Information

Get to know Singapore Diamond Investment Exchange

Launched in 2016, the Singapore Diamond Investment Exchange (SDiX) was a pioneering electronic platform created to facilitate the trading of investment-grade diamonds as a new asset class. Its mission was to provide a transparent, efficient, and regulated marketplace for investors globally, similar to exchanges for precious metals. The platform allowed accredited and institutional investors to buy and sell single stones and baskets of diamonds, with transactions being physically settled and stored in secure facilities. The exchange aimed to standardize diamond pricing and increase liquidity in the diamond investment market before suspending its operations in 2020.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Technology Software Trading Platform

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Singapore Diamond Investment Exchange

Singapore

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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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.