Company Information

Get to know Denq

Denq is a modern financial infrastructure provider offering a unified platform for businesses to manage their global payments. The company's mission is to simplify complex international financial operations by providing services such as multi-currency virtual accounts, global payouts, foreign exchange (FX) services, and corporate cards. By integrating these services into a single API and platform, Denq enables businesses to send, receive, and manage funds internationally with greater efficiency and transparency. The company is registered as a Money Service Business (MSB) in Canada and operates in Europe as an authorized Electronic Money Institution (EMI) in Lithuania.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Denq

Brazil

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.