Company Information

Get to know Imperium CASH

Imperium Finance UAB, operating under the brand name Imperium CASH, is an Electronic Money Institution licensed and supervised by the Bank of Lithuania. The company's mission is to offer fast, secure, and user-friendly online payment solutions for both private and business clients globally. Its core services include dedicated IBAN accounts for SEPA and SWIFT transfers, an e-wallet for managing funds, mass payment solutions for businesses, currency exchange, and prepaid card services.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Imperium CASH

Cote D'Ivoire (Ivory Coast)

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.