Company Information

Get to know limitum

Limitum provides a B2B platform designed to simplify digital asset operations for other companies, particularly in the Web3 space. Their core services, accessible via a single API, include fiat-to-crypto on and off-ramps, crypto-to-crypto swaps, and Wallet-as-a-Service (WaaS) infrastructure. The company's mission is to offer a comprehensive and compliant solution for businesses to integrate digital asset functionalities into their products. The legal entity behind the brand is LIMVERSE UAB, which is registered as a Virtual Asset Service Provider (VASP) with the Lithuanian Financial Crime Investigation Service (FCIS).

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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limitum

Mexico

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.