Company Information

Get to know Terminalite

Terminalite positions itself as a smart financial gateway designed to bridge the gap between traditional finance and the digital currency world. The company provides a comprehensive payment infrastructure for businesses, enabling them to accept, process, and manage both fiat and cryptocurrency payments seamlessly. Their services are built for global scale, offering API-driven solutions, white-label options, and tools for managing international payouts and transactions, aiming to simplify complex financial operations for online enterprises.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Wealth Management

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Terminalite

N/A

Founded in

Th02 2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.

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.