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Sweden
2016 (10 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 creditive
Company Information
Get to know creditive
Creditive UAB is a Lithuanian-registered FinTech company that offers a comprehensive suite of B2B financial services. Their platform is designed to provide businesses with the infrastructure for modern commerce, integrating traditional finance with digital assets. Key services include dedicated global business accounts with IBANs, corporate virtual and physical card issuing, online payment acquiring for merchants, and cryptocurrency payment processing. Creditive is registered as a Virtual Asset Service Provider (VASP) in Lithuania, positioning itself as a bridge between fiat and crypto economies for business clients.
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