Company Information

Get to know Viena moneta

UAB "Viena moneta" is a virtual currency exchange operator based in Vilnius, Lithuania, founded in 2017. As one of the first licensed cryptocurrency service providers in the country, the company focuses on offering a safe, simple, and fast way for customers to buy, sell, and exchange popular virtual currencies like Bitcoin and Ethereum. Their mission is to make cryptocurrency accessible and understandable, emphasizing customer education, transparency, and adherence to AML/CFT (Anti-Money Laundering and Counter-Financing of Terrorism) regulations as supervised by the Bank of Lithuania.

Industry

Crypto BrokerPRIMARY
Financial Other Service

Contact

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Viena moneta

Lithuania

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Cyprus

2017

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Security Information :

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Security Information

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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.

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.