Company Information

Get to know Ospree

Founded in 2022, Ospree is a B2B financial technology company that offers a comprehensive suite of tools for businesses operating in the Web3 space. The company's mission is to simplify crypto operations by providing a single, integrated platform for services such as crypto on-ramps and off-ramps, non-custodial and MPC wallets, and automated compliance solutions, including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) transaction monitoring. Ospree aims to help businesses launch and scale their crypto products faster by handling the complex underlying financial and regulatory infrastructure.

Industry

Technology KYCPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

Social

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Ospree

Singapore

Founded in

20 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

2/10

Reviews

25/90

1 review

Provided by TrustFinance

OVERALL SCORE

Others

2/10

Reviews

25/90

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.

BridgerPay

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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.