Company Information

Get to know CoinWISE

Founded in 2017, Coinwise established itself as a significant cryptocurrency exchange in Brazil, providing a platform for individuals and businesses to buy, sell, and manage a variety of digital assets. The company focused on offering secure and user-friendly access to the crypto market, including exchange services, OTC (Over-the-Counter) trading, and custody solutions. In 2021, Coinwise was acquired by BTG Pactual, one of Latin America's largest investment banks, to serve as the foundation for the bank's own cryptocurrency trading platform, named Mynt.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Payment

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CoinWISE

Brazil

Founded in

Th08 2017 (8 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.

Regulated

Recommended

(73 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.