Company Information

Get to know Tavex Latvia

SIA Tavex is the Latvian branch of the Tavex Group, a North European financial company founded in 1991. Established in Latvia in 2002, the company has become a leading dealer in physical precious metals, specializing in the sale and purchase of investment gold and silver bars and coins. In addition to precious metals, Tavex Latvia provides currency exchange services at competitive rates for over 40 currencies, payment services, and express international money transfers. Their mission is to offer clients secure and accessible investment and currency solutions.

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Tavex Latvia

Latvia

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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Warning

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.