Company Information

Get to know Syndiqate UAB

Syndiqate UAB is a financial technology company based in Lithuania, specializing in cryptocurrency payment processing solutions for online businesses. The company provides a secure and regulated infrastructure, including API integration, that allows merchants to easily accept a wide range of cryptocurrencies as a payment method. Their mission is to bridge the gap between traditional finance and the digital currency economy, making it simple and safe for businesses to tap into the growing crypto market. Syndiqate is authorized and regulated by the Financial Crime Investigation Service (FCIS) in Lithuania as a virtual currency exchange and wallet operator.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Syndiqate UAB

Lithuania

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.