t
the usand group
Canada
Founded in
2012 (14 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 the usand group
Company Information
Get to know the usand group
The USAND Group positions itself as a comprehensive partner for businesses looking to enter or expand within the financial and digital asset markets. The company's mission is to provide clients with the necessary tools, technologies, and support for successful trading and investment operations. Their core offerings include the development and provision of white-label exchange technologies, over-the-counter (OTC) digital asset trading services, crypto payment processing gateways, and ancillary services such as legal assistance with company registration and licensing, and targeted marketing solutions.
Industry
- Technology Broker SetupPRIMARY
- Financial Other Service
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