Company Information

Get to know Ramba

Ramba OU is an Estonian-registered financial technology company that provides a B2B service for online merchants. Its core business is offering a simple and secure payment gateway that allows businesses to accept a variety of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), and Tether (USDT), from customers worldwide. The service is designed to help merchants expand their customer base to the growing crypto market by integrating a straightforward crypto payment solution.

Industry

Financial PSP GatewayPRIMARY
Financial Insurance
Financial Other Service

Contact

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Ramba

United States

Founded in

01 Oct 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.