Company Information

Get to know bepax

BEPAX Technologies OÜ, operating as bepax, is a financial technology company based in Estonia that provides a suite of services designed to bridge traditional finance with the digital asset economy. The company's core offerings include a crypto payment gateway for merchants to accept digital currency payments, an Over-the-Counter (OTC) trading desk for executing large-volume crypto transactions, and a digital asset exchange. Bepax aims to deliver secure, regulated, and user-friendly financial infrastructure for businesses operating in the cryptocurrency space, leveraging its license as a virtual currency service provider regulated by the Estonian Financial Intelligence Unit (FIU).

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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bepax

Belgium

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.