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Sweden
2015 (11 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 ZignSec
Company Information
Get to know ZignSec
Founded in 2015 and headquartered in Stockholm, Sweden, ZignSec AB is a publicly-traded technology company specializing in identity verification and compliance (RegTech). The company offers a comprehensive digital platform that aggregates a wide range of global and local identity verification methods, including electronic IDs, document scanning, biometric analysis, and register checks. ZignSec's mission is to simplify and automate Know Your Customer (KYC) and Anti-Money Laundering (AML) processes for businesses, helping them to onboard customers quickly and securely while adhering to regulatory requirements across different jurisdictions.
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