Company Information

Get to know Ternion Financial Services Inc.

Ternion operates as a digital finance ecosystem designed to bridge the gap between the traditional financial and cryptocurrency markets. Its core product is a hybrid digital asset exchange that supports crypto-to-crypto and fiat-to-crypto trading. The company also provides custodial services for digital assets and offers "Ternion Payments," a payment gateway for merchants to accept cryptocurrencies. The operational entity holding the relevant virtual currency licenses is Ternion OÜ, based in Estonia, while the parent company appears to be Ternion Group AG, registered in Switzerland.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Ternion Financial Services Inc.

Canada

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.