Company Information

Get to know MOOVECURRENCY

MOOVECURRENCY is a global fintech group that operates regulated financial services and digital asset solutions. The company's mission is to bridge traditional finance with the digital economy, focusing on providing accessible and innovative financial products to emerging markets. Its core offerings are structured around three pillars: Moove Payments for global payment processing, Moove Financial for multi-asset trading under its regulated entity, and Moove Digital Assets for services related to cryptocurrencies and digital asset management. The company is regulated by the Cyprus Securities and Exchange Commission (CySEC).

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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MOOVECURRENCY

Denmark

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.