Company Information

Get to know garantex

Garantex is a cryptocurrency exchange that positions itself as a platform for fast and secure trading of cryptocurrencies with a focus on over-the-counter (OTC) and cash-based transactions. Originally registered in Estonia as Garantex Europe OU, its primary operations are based in Russia, with physical offices in Moscow and other major cities. The exchange emphasizes high liquidity, minimal commissions, and 24/7 support, catering largely to the Russian and Commonwealth of Independent States (CIS) markets. However, the platform has been identified by international bodies as a high-risk entity involved in processing illicit funds.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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garantex

Italy

Founded in

2015 (11 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.