Company Information

Get to know Iceberg Finance inc.

Iceberg Finance is a specialized quantitative trading firm focused on the digital asset market. Established to bridge the gap between traditional finance and crypto, the company offers market-making services and deep, institutional-grade OTC liquidity. They leverage proprietary technology and algorithms to provide efficient and reliable trade execution for institutions, exchanges, and high-net-worth individuals. The firm is regulated by the Gibraltar Financial Services Commission (GFSC) as an authorized Distributed Ledger Technology (DLT) Provider, emphasizing its commitment to regulatory compliance and security.

Industry

Crypto Liquidity ProviderPRIMARY
Financial Other Service

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Iceberg Finance inc.

Canada

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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.

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.