Company Information

Get to know Criptan

Criptan is a financial technology company founded in 2018 and based in Valencia, Spain. Its mission is to bridge the gap between traditional finance and the crypto economy by making digital assets accessible and useful in everyday life. The platform allows users to buy, sell, and securely store various cryptocurrencies. Criptan also offers practical use cases for crypto, including the Criptan Card (a debit card for spending crypto) and Criptan Pay (a payment gateway for businesses to accept crypto payments). The company is officially registered with the Bank of Spain as a virtual asset service provider.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Criptan

Spain

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.