Company Information

Get to know Optherium Labs

Optherium Labs is a global financial technology company that offers a ready-to-use, white-label digital banking platform for banks and enterprises. Their core product allows clients to quickly launch their own digital banking and Banking-as-a-Service (BaaS) products, featuring services like core banking, card issuing, KYC/AML, and payment processing. The company's mission is to provide secure, scalable, and fully-compliant financial infrastructure to accelerate digital transformation for financial institutions worldwide.

Industry

Technology White Label PlatformPRIMARY
Crypto Cryptocurrency
Financial Banking

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Optherium Labs

United States

Founded in

नव. 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.