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India
03 Mar 2016 (10 Years)
Last online: No recent activity
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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.
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.
Get to know ThroughBit Technologies
Company Information
Get to know ThroughBit Technologies
Founded in 2016, ThroughBit Technologies Pvt. Ltd. is a cryptocurrency services company headquartered in Bangalore, India. The company specializes in providing deep liquidity and over-the-counter (OTC) trading services for digital assets. Its primary focus is on the business-to-business (B2B) segment, catering to institutions, exchanges, high-net-worth individuals, and enterprises by offering secure and efficient access to the crypto markets through its trading platform and API solutions.
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