Company Information

Get to know ShufflUp

ShufflUp is a financial technology company specializing in the digital asset space, positioning itself as the institutional bridge between Traditional Finance (TradFi) and Decentralized Finance (DeFi). The company's mission is to offer secure, compliant, and efficient access to the digital asset ecosystem for institutional clients. Its core services include providing deep institutional crypto liquidity, a full-service prime brokerage platform, a professional Over-The-Counter (OTC) trading desk, and secure asset custody solutions.

Industry

Crypto BrokerPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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ShufflUp

Estonia

Founded in

05 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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

(180 reviews)

Cyprus

2017

(9 years)

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.