Company Information

Get to know Penki Kontinentai

Founded in 1989, Penki Kontinentai is a diversified international group of companies with a primary focus on providing software and hardware solutions for the banking and retail industries. Through its subsidiaries like BS/2 and ASHBURN International, the group develops and maintains specialized software for payment processing, ATM security and management (e.g., ATMeye.iQ), transaction monitoring, and retail management systems. The company's mission is to create modern, secure, and efficient technological solutions that help financial institutions and retailers optimize their operations and enhance customer service globally. The group also has business lines in fiber-optic internet and IPTV services within Lithuania.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking

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Penki Kontinentai

Lithuania

Founded in

10 Jan 1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.