Company Information

Get to know Synota

Synota is a B2B payments company that provides specialized software for the energy industry. Their core mission is to solve issues of counterparty risk and slow settlement times by leveraging the Bitcoin Lightning Network. By enabling instant, final settlement of energy transactions, Synota's platform helps energy companies reduce collateral requirements, improve cash flow, and bring their physical assets into the digital financial landscape. The company was founded by a team with expertise in both the energy and Bitcoin sectors to bridge the gap between these two industries.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Synota

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.