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Israel
2014 (12 Years)
Last online: No recent activity
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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.
Get to know Whitestream - Blockchain Intelligence
Company Information
Get to know Whitestream - Blockchain Intelligence
Founded in 2018, Whitestream specializes in de-anonymizing blockchain transactions to provide transparency and security within the cryptocurrency ecosystem. The company offers a suite of services for financial institutions, law enforcement agencies, and regulators, including tracing the flow of illicit funds, cryptocurrency risk scoring, and automated compliance solutions for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Their technology is designed to investigate crypto-related financial crimes and help organizations meet their regulatory obligations.
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