Company Information

Get to know Satoshi Technology

Satoshi Technology OÜ is a financial technology company headquartered in Tallinn, Estonia, established in 2018. The company operates a cryptocurrency exchange and provides OTC trading services under the supervision of the Estonian Financial Intelligence Unit (FIU). Its mission is to offer a secure, transparent, and compliant environment for individuals and institutions to buy, sell, and trade digital assets. The platform focuses on providing deep liquidity, competitive pricing, and robust security measures for its global user base.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

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Satoshi Technology

Brazil

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.