Company Information

Get to know consortum

Consortum, a trade name of the Lithuanian-registered entity Contabilita UAB, positions itself as a bridge between traditional finance and the digital asset economy. The company offers a suite of B2B payment solutions, enabling merchants and online businesses to accept a wide range of cryptocurrencies and seamlessly convert them to fiat currencies like EUR and GBP. Their services include crypto processing, global card acquiring (Visa/Mastercard), SEPA/SWIFT transfers, and dedicated IBANs, all managed through a unified API and dashboard. Consortum is registered as a Virtual Asset Service Provider (VASP) in Lithuania, focusing on providing secure and compliant payment infrastructure for a global client base.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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consortum

Sweden

Founded in

1967 (59 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.