Company Information

Get to know RootCrypto BV.

Founded in 2021, RootCrypto B.V. is a Dutch financial technology company specializing in the digital asset market. The company operates as a proprietary trading firm and provides Over-The-Counter (OTC) trading services and API access for institutional and professional clients, including brokers, fintech companies, and asset managers. Their mission is to offer deep liquidity, competitive pricing, and reliable execution for large-volume cryptocurrency trades, bridging the gap between traditional finance and the digital asset ecosystem. RootCrypto B.V. is officially registered as a crypto service provider with De Nederlandsche Bank (DNB), the central bank of the Netherlands.

Industry

Crypto Liquidity ProviderPRIMARY
Financial Other Service

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RootCrypto BV.

Netherlands

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.