Company Information

Get to know Entry Money

Entry Money is a B2B financial technology company that enables businesses in the Web3 space, such as crypto wallets, exchanges, and NFT marketplaces, to seamlessly onboard users. The company provides a customizable widget that integrates directly into client platforms, allowing end-users to buy and sell cryptocurrencies using traditional payment methods like credit cards and bank transfers across 170+ countries. Their mission is to simplify the transition between fiat and digital assets, making Web3 more accessible to a global audience while handling compliance, including KYC and AML procedures.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency
Financial Banking

Contact

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Entry Money

United Kingdom

Founded in

01 Nov 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.