Company Information

Get to know ZTLment

Founded in 2020, ZTLment is a fintech company aiming to modernize B2B payments by leveraging blockchain technology and programmable money. Its core service is a payment network that automates complex payment workflows, such as invoice financing and multi-party payouts, through the use of smart contracts. This allows businesses to reduce manual administration, minimize errors, and ensure payments are executed automatically when predefined conditions are met. ZTLment is registered as a Virtual Asset Service Provider (VASP) with the Danish Financial Supervisory Authority (Finanstilsynet), enabling it to compliantly handle transactions involving virtual currencies.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Technology Software Development

Contact

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ZTLment

Denmark

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.