Company Information

Get to know Cripto Cantabrico

Cripto Cantabrico, S.L. is a Spanish financial technology company specializing in crypto-assets. Founded in Santander, it holds the distinction of being the first entity in the Cantabria region to be officially registered with the Bank of Spain (under registration number D628) as a provider of services for the exchange of virtual currency for fiat currency and the custody of electronic wallets. The company's mission is to facilitate secure and compliant access to the cryptocurrency market for both individuals and businesses, focusing on personalized service, security, and regulatory adherence within the Spanish framework.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

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Cripto Cantabrico

Spain

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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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.