Company Information

Get to know Coins - Conta Digital e Wallet Web3

Coins is a Brazilian fintech company that provides a comprehensive financial platform combining the features of a digital account with the functionalities of a Web3 wallet. Its mission is to simplify access to the crypto economy for Brazilians. Users can perform standard banking operations like making PIX transfers and paying bills, while also buying, selling, and storing cryptocurrencies in a self-custodial wallet, allowing them to interact directly with decentralized applications (dApps). The company operates as a banking correspondent for Dock Soluções em Meios de Pagamento S.A.

Industry

Crypto CryptocurrencyPRIMARY
Financial Other Service

Contact

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Coins - Conta Digital e Wallet Web3

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.