Company Information

Get to know Utorg

Utorg provides a suite of B2B and B2C solutions designed to simplify cryptocurrency transactions. Its core product is an on-ramp and off-ramp service, delivered via a widget or API, that allows users to buy and sell over 100 different cryptocurrencies using traditional payment methods like credit cards and bank transfers. The company emphasizes compliance and security, holding licenses in the EU (Lithuania) and registration in Canada (FINTRAC). Its mission is to bridge the gap between traditional finance and the Web3 ecosystem by offering seamless, secure, and compliant crypto purchasing infrastructure to wallets, exchanges, and other digital asset platforms.

Industry

Crypto BrokerPRIMARY
Crypto Cryptocurrency
Crypto Exchange

Contact

Social

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Utorg

Estonia

Founded in

Oct 2020 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 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.

Markets.com

(327 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.