Company Information

Get to know ONECHAIN LTD

ONECHAIN LTD is a financial technology company registered in Lithuania that specializes in providing fiat-to-crypto payment solutions. The company offers a suite of services including crypto on/off-ramps, global and local payment method integrations, OTC services, and a white-label crypto exchange solution. Their mission is to bridge the gap between traditional finance and the digital asset economy by providing secure and efficient payment infrastructure for businesses operating in the crypto space.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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ONECHAIN LTD

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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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.