Company Information

Get to know voltaire.cash

Voltaire Cash Inc. is a B2B financial technology company that offers a global payout infrastructure. Its core service is providing fiat off-ramp solutions, enabling businesses like crypto exchanges, wallets, and Web3 platforms to convert digital assets into traditional currencies and pay them out to end-users' bank accounts worldwide. The company focuses on streamlining cross-border settlements by connecting to local payment rails, ensuring compliance with KYC/AML regulations, and offering a unified API for integration.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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voltaire.cash

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.

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.