Company Information

Get to know Dikurium Swiss Consulting GmbH

Dikurium Swiss Consulting GmbH is a financial intermediary based in Baar, Switzerland, operating under the supervision of the VQF (a self-regulatory organization recognized by FINMA). The company specializes in the digital asset sector, offering a suite of services designed for professional and institutional clients. Its core mission is to provide secure, compliant, and reliable access to the digital asset market. Key services include Over-The-Counter (OTC) brokerage for cryptocurrencies, secure custody solutions, and integrated payment services, bridging the gap between traditional finance and the emerging digital economy.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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Dikurium Swiss Consulting GmbH

Switzerland

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

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Security Information

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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.