Company Information

Get to know xFiat

xFiat is a B2B financial technology company that offers infrastructure for converting between fiat currencies and cryptocurrencies. Its core service is a payment gateway that other businesses, such as crypto exchanges, wallets, and Web3 applications, can embed into their platforms. This allows their end-users to easily buy crypto with traditional payment methods (on-ramp) and sell crypto for fiat currency (off-ramp). The company focuses on providing global coverage, a wide range of payment methods, and compliance with KYC/AML regulations to streamline the user experience.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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xFiat

United Arab Emirates

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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.

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.