Company Information

Get to know Bartercard (Thailand)

Established in Thailand in 1997, Bartercard (Thailand) is part of the global Bartercard network founded in Australia in 1991. The company operates a B2B marketplace where member businesses can trade their goods and services using a proprietary digital currency known as 'Trade Baht'. This system allows businesses to conserve cash flow, attract new customers, and move excess inventory by creating a parallel economy. Bartercard acts as a third-party record keeper, providing members with an online account to manage their Trade Baht transactions, similar to a conventional bank account.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Bartercard (Thailand)

Thailand

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.