Company Information

Get to know tavex gold&exchange

Founded in Estonia in 1991, Tavex Group has grown to become a prominent financial company in Northern Europe. The company's primary business is dealing in physical investment gold and silver (bars and coins), currency exchange, and payment services. With over 30 offices across 12 European countries, Tavex serves a wide range of clients, from private individuals and high-net-worth individuals to large corporations, aiming to provide competitive pricing and high-quality service.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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tavex gold&exchange

Bulgaria

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.