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About Company
Security Information
Regulated
Licenses No: Kanto Finance Bureau 00014
Regulated
Regulated By: Seychelles
What are the differences in regulations for each ?
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.
Security Information
Regulated
Licenses No: Kanto Finance Bureau 00014
Regulated
Regulated By: Seychelles
What are the differences in regulations for each ?
Get to know Coincheck
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Get to know Coincheck
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Industry
Reviews
Review Analytic
imoduaugustine460
Direct review
Excellent
Overall Thought
Elshaddaiidoga2021
Direct review
Excellent
Overall Thought
sampsonhabakuk550
Direct review
Excellent
Overall Thought
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Coincheck
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