Company Information

Get to know crypto capital corp.

Crypto Capital Corp. was a financial services company that provided payment processing and banking services primarily to cryptocurrency exchanges and other crypto-related businesses that struggled to obtain traditional banking relationships. It rose to prominence by filling this gap, handling large-scale fiat currency transactions for clients like Bitfinex, QuadrigaCX, CEX.io, and others. The company's operations were opaque, and it ultimately collapsed after authorities in several countries seized hundreds of millions of dollars of its funds. Investigations by the U.S. Department of Justice led to the indictment of its key operators on charges of bank fraud and running an unlicensed money-transmitting business, effectively ending its operations.

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crypto capital corp.

Canada

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.