Company Information

Get to know PEXBANK

PEXBANK UAB is a financial technology company registered in Lithuania that offers comprehensive online payment solutions. The company's primary mission is to simplify online transactions for businesses by providing a secure, reliable, and user-friendly payment gateway. Its services include credit card processing, alternative payment methods, and payout services, catering to merchants worldwide and enabling them to accept a wide range of currencies. The company is officially registered as a Virtual Currency Exchange and Depository Virtual Currency Wallet Operator in the Republic of Lithuania, but its core business focus is on providing payment processing infrastructure for e-commerce clients.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency
Financial Insurance

Contact

Social

Reviews

Highlight Review

Review Analytic

askyargamji

Direct

Excellent

Overall Thought

Reflecting on my interaction with PexBank, their platform truly stands out as a unique P2P escrow social exchange network. The combination of escrow services and a social exchange network creates a dynamic and secure environment for currency exchange. Their direct exchange management system further enhances the user experience, ensuring seamless and efficient transactions. Having engaged with PexBank, I'm impressed by their innovative approach to currency exchange, which offers a level of security and community interaction that sets them apart. For those seeking a reliable and socially integrated platform for currency exchange, PexBank is undoubtedly a compelling option.

Aug 27, 2023

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PEXBANK

Nigeria

Founded in

01 Dec 2016 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

2/10

Reviews

38/90

3 reviews

Provided by TrustFinance

OVERALL SCORE

Others

2/10

Reviews

38/90

3 reviews

Provided by TrustFinance

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.