Average Ratings 0 Ratings
Average Ratings 3 Ratings
Description
Our intuitive online portal ensures accurate data management for clients, while also adhering to FinCEN and CTA rules. This software streamlines data collection and filing processes, and also provides a reliable and secure platform for reporting and document submission. FinCEN Advisors' commitment is to provide professional firms with the tools and knowledge they need to deliver top-tier service to their clients.
Description
SAFEX stands out as a prominent global platform for digital asset trading, committed to providing secure, efficient, and fair trading experiences. Founded in 2020 in Hong Kong, SAFEX has rapidly established a strong reputation for its unwavering pursuit of excellence in the industry.
The dedicated SAFEX team is composed of experienced professionals from diverse fields such as finance, technology, and law, many of whom have backgrounds with leading exchanges. With over four years of uninterrupted operation free from security breaches, this team has showcased its deep expertise. Supported by an elite technical team, SAFEX has developed a comprehensive financial risk management system that complies with the Cryptocurrency Security Standard (CCSS).
Focusing on derivatives trading, SAFEX provides perpetual contracts and accommodates various trading strategies, including limit orders, market orders, stop-loss/take-profit orders, alongside options for isolated or margin trading. This broad array of services positions SAFEX as a competitive player in the digital asset market, appealing to both novice and experienced traders alike.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
FinCEN Advisors
Founded
2023
Country
United States
Website
www.fincenadvisors.com
Vendor Details
Company Name
SAFEX
Founded
2020
Country
Hong Kong
Website
www.safex.trading/
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation