Company Information

Get to know Proassetz Exchange

Proassetz Exchange is a digital asset trading platform designed to provide a secure, liquid, and user-friendly environment for buying, selling, and managing cryptocurrencies. The company emphasizes robust security measures, including cold wallet storage and multi-signature verification, to protect user funds. Initially licensed in Estonia, it has since established a significant presence in India, registering with the Financial Intelligence Unit of India (FIU-IND) to comply with local regulations. Its mission is to facilitate the adoption of blockchain technology by offering a reliable and efficient gateway to the crypto economy.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

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Proassetz Exchange

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.