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Malta
11 Jun 2018 (8 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know TENCOINS
Company Information
Get to know TENCOINS
TENCOINS, UAB is a financial technology company that positions itself as a premier payment provider for businesses looking to integrate cryptocurrency payments. Their core service is a crypto payment gateway that facilitates seamless and secure transactions. In addition to the gateway, they also offer crypto exchange and wallet services to support their B2B clients. The company aims to bridge the gap between traditional commerce and the digital currency ecosystem, providing merchants with the tools to expand their payment options globally.
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