Company Information

Get to know TheCoin Collaborative Canada

Founded to provide a personalized and secure alternative for acquiring and liquidating digital assets in Canada, TheCoin Collaborative Canada operates as a specialized OTC crypto brokerage. The company focuses on serving high-net-worth individuals, family offices, and institutions by offering competitive pricing, deep liquidity, and a direct, high-touch service model. Their mission is to simplify the crypto trading process, ensuring secure and efficient settlement for large-volume transactions.

Industry

Crypto BrokerPRIMARY
Financial Other Service

Contact

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TheCoin Collaborative Canada

Canada

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.