Company Information

Get to know EurocoinPay

EurocoinPay is a Spanish financial technology company that aims to bridge traditional fiat currency systems with blockchain technology. It operates a multi-service platform that includes a cryptocurrency exchange for buying and selling digital assets, a custodial wallet for storing them, and a payment gateway solution for merchants to accept cryptocurrency payments. The company, operating under the legal entity Eurocoinpay S.L., is officially registered with the Bank of Spain as a provider of services for exchanging virtual currency for fiat currency and for the custody of electronic wallets, underscoring its focus on regulatory compliance within the European market.

Industry

Crypto ExchangePRIMARY
Financial Other Service
Financial Payment

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EurocoinPay

Spain

Founded in

Apr 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.