Company Information

Get to know Mark ID

Mark ID is a technology company based in Lithuania, operating as a Qualified Trust Service Provider under the EU's eIDAS regulation. The company provides a unified platform for businesses to integrate seamless and secure remote identity verification (KYC) and qualified electronic signatures. Its mission is to enable secure digital transformation by offering tools for digital onboarding, customer verification, and legally binding document signing, catering primarily to the finance, telecommunications, and legal sectors across Europe.

Industry

Technology KYCPRIMARY
Financial Other Service

Contact

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Mark ID

Lithuania

Founded in

29 Mar 2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Provided by TrustFinance

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Cyprus

2017

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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.