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该公司目前 未经证实.
请注意潜在风险！
牌照
甲級牌照
由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。
B 級牌照
由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。
C 級牌照
由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。
D 級牌照
来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。
公司資料
了解 Scorechain
公司資料
了解 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.
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A
Muhammad Sada Mainasara
直接
优秀
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.
8月 31, 2023
A
danasebe01
直接
优秀
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.
8月 18, 2023
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