Company Information

Get to know Transcrypt Crypto Exchange

Transcrypt Crypto Exchange, legally known as Transcrypt OÜ, is a cryptocurrency service provider based in Tallinn, Estonia. The company is licensed and regulated by the Estonian Financial Intelligence Unit (FIU) to provide virtual currency services. Its core mission is to bridge the gap between traditional finance and digital assets by offering a platform where users can easily buy, sell, and exchange cryptocurrencies, alongside practical financial tools like a crypto-supported debit card and a personal IBAN, facilitating the everyday use of digital funds.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Transcrypt Crypto Exchange

Estonia

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.

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Security Information :

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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.