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Estonia
2018 (8 Years)
Last online: No recent activity
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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.
Get to know Kriptomat
Company Information
Get to know Kriptomat
Founded in 2018, Kriptomat's mission is to make cryptocurrencies accessible to everyone by offering an easy-to-use, secure, and compliant digital currency platform. The company emphasizes simplicity, allowing users to purchase crypto with credit cards and bank transfers, and provides services like automated trading, savings accounts, and a non-custodial Web3 wallet. Kriptomat is licensed and regulated in Estonia and Lithuania, adhering to strict AML/KYC policies to ensure a safe environment for its users across Europe.
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