Company Information

Get to know OIN.Space

OIN.Space is a regulated financial institution offering a unified platform for digital asset and fiat currency management. Its services include multi-currency wallets, instant crypto-fiat exchange, global transfers, and a crypto-backed debit card. The company's mission is to bridge the gap between traditional finance and the digital economy by providing users with a secure and seamless way to handle their finances. It operates under registrations in Lithuania as a virtual currency operator and in Estonia with a virtual currency service license.

Industry

Crypto BrokerPRIMARY
Crypto Cryptocurrency

Contact

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THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

OIN.Space

China

Founded in

01 Mar 2018 (8 Years)

Founded

Last online: No recent activity

Please carefully consider your options and choose the service that best meets your needs.

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OVERALL SCORE

Licenses

--/40

Reviews

26/60

1 review

Provided by TrustFinance

OVERALL SCORE

Licenses

--/40

Reviews

26/60

1 review

Provided by TrustFinance

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.