Company Information

Get to know Paycase Markets

Founded in 2014 and headquartered in Toronto, Paycase Markets is a value-driven digital asset brokerage focused on the B2B sector. The company specializes in providing deep liquidity and best-price execution for high-volume, over-the-counter (OTC) digital asset trades. Their primary clients include institutions, funds, exchanges, and high-net-worth accredited investors, offering them services like API trading, custody, and settlement infrastructure for the decentralized economy. Paycase is registered with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) as a Money Service Business (MSB).

Industry

Crypto Liquidity ProviderPRIMARY
Financial Other Service
Technology Software Trading Platform

Contact

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Paycase Markets

Canada

Founded in

2018 (8 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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.