Company Information

Get to know Kostarof, S.L.

Kostarof, S.L. is a Spanish B2B financial services provider based in Madrid. The company positions itself as a business partner for international companies, offering tailor-made solutions across three main pillars: corporate services, payment solutions, and cryptocurrency services. Their offerings include company formation, dedicated IBAN accounts for SEPA and SWIFT transfers, card payment processing, foreign exchange solutions, and a cryptocurrency OTC desk and custody service. Kostarof is registered with the Bank of Spain as a provider of services for exchanging virtual currency for fiat currency and a custodian of electronic wallets (VASP).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Kostarof, S.L.

Spain

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.