Company Information

Get to know Debifi LLC

Debifi LLC is a financial technology company that aims to bridge the gap between traditional finance and the digital asset economy. Its core business revolves around providing liquidity to cryptocurrency holders without requiring them to sell their assets. The company offers loans collateralized by cryptocurrencies like Bitcoin and Ethereum, allowing clients to borrow fiat or stablecoins. Additionally, Debifi provides services for clients to earn interest on their digital assets by depositing them into yield-bearing accounts. The platform targets both individual crypto investors and institutional clients seeking secure and flexible financial solutions for their digital wealth.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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Debifi LLC

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.