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Romania
2017 (9 Years)
Last online: No recent activity
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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.
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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.
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.
Get to know Crypto Capital
Company Information
Get to know Crypto Capital
Crypto Capital Corp. operated as a "shadow bank" for the cryptocurrency industry, processing fiat currency transactions for numerous exchanges, most notably Bitfinex. It gained prominence by offering financial services to crypto businesses cut off from the traditional banking system. However, the company collapsed following the seizure of its funds by international authorities and the indictment of its key operators by the U.S. Department of Justice on charges of bank fraud and operating an unlicensed money transmitting business, leading to the loss of hundreds of millions of dollars of its clients' funds.
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