Company Information

Get to know Utoppia

Utoppia is a financial technology company that offers a US dollar account accessible to individuals outside of the United States, with a particular focus on users in Latin America. The company's mission is to provide a stable financial solution for people living in countries with volatile economies and high inflation. By leveraging both traditional financial infrastructure and blockchain technology (USDC), Utoppia enables users to receive a US salary, make international transfers, spend globally with a debit card, and protect their savings from local currency devaluation.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

Social

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Utoppia

United States

Founded in

21 Sep 2021 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.