Company Information

Get to know tavex a/s

Founded in 1991, Tavex A/S is part of the Tavex Group, which has established itself as a major dealer of physical precious metals and a foreign currency exchange provider across Europe. The company's mission is to offer customers transparent, competitive pricing on investment-grade gold and silver bars and coins, as well as favorable rates for currency exchange. With a history spanning over three decades, the Tavex Group has expanded its operations from its origins in Estonia to numerous countries, building a reputation for reliability and customer service in both the investment and currency markets.

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Financial InvestmentPRIMARY
Financial Other Service

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tavex a/s

Estonia

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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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.