D
Digital Asset Pay Banking
United States
Founded in
2018 (8 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
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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.
Company Information
Get to know Digital Asset Pay Banking
Company Information
Get to know Digital Asset Pay Banking
Digital Asset Pay Banking positions itself as a specialized financial services provider bridging the gap between the digital asset economy and traditional banking. Its mission is to offer secure, compliant, and reliable banking infrastructure for corporate clients, particularly those operating in the cryptocurrency and blockchain sectors. The company is operated by Digital Asset Pay Banking OU, which is registered in Estonia and authorized by the Financial Intelligence Unit (FIU) as a virtual currency service provider. It focuses on providing dedicated virtual IBANs, access to SEPA and SWIFT payment networks, and corporate accounts to facilitate global transactions for businesses often underserved by traditional banks.
Industry
- Financial PSP GatewayPRIMARY
- Financial Other Service
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