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PEXBANK

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

PEXBANK

Nigeria

01 Dec 2016 (8 Years)

3 Reviews

Average

2.76/5

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Verification on TrustFinance

0.00

Traffic & Engagement

1.67

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Security Information

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

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.

Security Information

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

Company Information

Get to know PEXBANK

P2P Escrow Social Exchange Network and Direct Exchange Management System for currency exchange

Industry

Crypto Cryptocurrency
Financial Insurance

Contact

Social

Reviews

Highlight Review

Review Analytic

askyargamji

Direct review

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

Reviews

| Total 3

Reviews

| Total 3

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

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chaktty

Direct review Dot icon

25 Feb

Overall Thought

Bad

It was something that was thought to be good initially, but was a death trap as they begin to employ financial shenanigans to defraud sellers of their proceeds.

askyargamji

Direct review Dot icon

27 Aug

Overall Thought

Excellent

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.

Nura Aliyu

Direct review Dot icon

27 Jul

Overall Thought

Excellent

Who ever uses this platform will experience good and best service like no other

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