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TRASTRA

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United Kingdom

Founded in

Aug 2017 (8 Years)

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3.33

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Security Information

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    What are the differences in regulations for each

    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.

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    Get to know TRASTRA

    TRASTRA - is easy and fast banking for cashing out crypto. TRASTRA - is blockchain personal banking that combines the benefits of digital money and the features of traditional finances in one place. TRASTRA customers are provided with services to fulfill all their crypto needs: Payment Card for cashing out cryptocurrencies; Instant crypto to fiat exchange; Multi-Sig Bitcoin, Ethereum, Bitcoin Cash, Litecoin, and Ripple wallets with 2FA to store, buy and sell crypto; Mobile app available in AppStore and GooglePlay. The company is also working on the IBAN feature. TRASTRA is a London-based company founded in 2017. Roman Potemkin, FinTech entrepreneur with 12+ years of experience in finance and banking technologies is CEO of TRASTRA.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Banking
    • Financial Other Service

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