Company Information

Get to know Unilei

Unilei is a financial technology company registered in the UK and operating with a banking license from the Comoros Union. The company aims to bridge the gap between traditional finance and the digital asset economy. Its core services include providing clients with multi-currency IBAN accounts for fiat currencies with access to SWIFT and SEPA payment networks, alongside secure crypto wallets, a built-in cryptocurrency exchange, and payment card programs. Unilei targets both individual and business clients globally, offering a unified platform for managing both traditional money and digital assets.

Industry

Financial Offshore BankingPRIMARY
Financial Other Service

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Unilei

Denmark

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.