Garantex is a cryptocurrency exchange that positions itself as a platform for fast and secure trading of cryptocurrencies with a focus on over-the-counter (OTC) and cash-based transactions. Originally registered in Estonia as Garantex Europe OU, its primary operations are based in Russia, with physical offices in Moscow and other major cities. The exchange emphasizes high liquidity, minimal commissions, and 24/7 support, catering largely to the Russian and Commonwealth of Independent States (CIS) markets. However, the platform has been identified by international bodies as a high-risk entity involved in processing illicit funds.

Founded in

Italy