Company Information

Get to know Blockrhino OU

Blockrhino OÜ is an Estonian-registered company that positioned itself as a regulated cryptocurrency exchange. The platform aimed to provide a gateway for users to enter the crypto market, enabling them to buy, sell, and manage various digital assets. Despite its active status in the Estonian Business Register, the company's license to provide virtual currency services was revoked by the Estonian Financial Intelligence Unit (FIU) in June 2022, which significantly impacts its operational capability and regulatory standing in the crypto space.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Blockrhino OU

Estonia

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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Security Information :

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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.