Company Information

Get to know SG Veteris

Founded in 2016 and headquartered in London, SG Veteris is a fintech firm focused on bridging the gap between traditional finance and the cryptocurrency world. The company's mission is to make digital assets more accessible, secure, and useful for businesses globally. Through its various brands and services, such as Bitpace (a crypto payment gateway) and Koinal (a platform to buy and sell cryptocurrencies), SG Veteris offers B2B solutions for accepting crypto payments, processing cross-border transactions, and managing digital asset liquidity.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

Social

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SG Veteris

Bulgaria

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

25/90

1 review

Provided by TrustFinance

OVERALL SCORE

Others

--/10

Reviews

25/90

1 review

Provided by TrustFinance

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Regulated

Recommended

(77 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.