S
Sheltered Harbor
United States
Founded in
2015 (11 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
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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.
Company Information
Get to know Sheltered Harbor
Company Information
Get to know Sheltered Harbor
Sheltered Harbor is a not-for-profit, financial industry-led initiative dedicated to enhancing the stability and resiliency of the financial system. Its primary mission is to protect customer financial data by enabling participating institutions to securely store and rapidly restore their customer account information in the event of a catastrophic operational failure or cyberattack that renders their systems inoperable. By establishing a standard for data vaulting and a certification process, Sheltered Harbor ensures that in a crisis, customer access to their accounts and funds can be restored in a timely manner, thereby maintaining public confidence in the U.S. financial system.
Industry
- Financial Other ServicePRIMARY
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