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{{infobox company|name=Utorg Crypto Exchange|image=[[File:Utorg-main.png|275px]]
{{infobox company|name=UTORG Crypto Exchange|image=[[File:Utorg-main.png|275px]]
|trading_name=Utorg.io
|trading_name=Utorg.pro
|industry=[[Exchange|Bitcoin exchange]]
|industry=[[Exchange|Currency exchange]]
|foundation=2017
|foundation=2019
|currencies=BTC, ETH, USDT, USD, RUB, UAH
|currencies=BTC, [[altcoin]]s and fiat
|website=https://utorg.io
|website=https://utorg.pro
}}
}}


==UTORG.IO==
==About==
'''Utorg''' is a european ctyptocurrency exchange, where you can easily buy, sell and trade Bitcoins, Ethereum and many other cryptocurrencies. We provide services for customers from all over the world, including the CIS countries. We are in the European legal field, but are focused both on Russian, Ukrainian and Belarusian customers, and on residents of European states. Therefore, we support cryptocurrency pairs with fiat currencies such as RUB and USD.
'''UTORG''' a fintech company that offers а modern fiat to crypto exchange infrastructure. The company's main business activity is providing service of purchasing cryptocurrency with a bank card. Leveraging '''AI technology''', the company succeeded in automating the KYC/AML procedure, thereby significantly speeding up the purchase process.  


==Deposit/Withdraw Funds==
===Licenses and certificates===
'''UTORG''' is incorporated in Estonia and is regulated by the Estonian Financial Intelligence Unit.
The company holds '''Estonian cryptocurrency license''' which allows to conduct the following business activities:


===Fiat currencies===
* Providing services of exchanging a virtual currency against a fiat currency
* USD
* Providing a virtual currency wallet service
* RUB
* Providing services of exchanging a virtual currency against a virtual currency
* UAH


===Crypto currencies===
The company holds '''PCI DSS Level 2 certificate''' which confirms compliance with high international standards of bank card data protection.
* BTC
* ETH
* USDT (ERC20)


=== [https://utorg.io/fees Full list of fees and limits on Utorg] <ref>[https://utorg.io/fees Utorg.io Fees and Limits]</ref> ===
=== Payment options ===
UTORG supports all types of '''bank cards''':
* Virtual cards
* Debit cards
* Credit cards
* Prepaid cards


 
In addition, it is possible to make a purchase through '''bank transfer'''.
==Services==
 
=== World-leading fraud protection ===
The exchange launched publicly in August 2019, offering following trading pairs: RUB/BTC, RUB/ETH, UAH/BTC, UAH/ETH<ref>[https://bitcointalk.org/index.php?topic=5171499.0 Utorg.io - Exchange Now Open with Live Trading BTC, ETH, RUB, USD]</ref>.
The company has implemented '''3D Secure 2.0''' which creates an authentication data connection between '''UTORG''', '''VISA''' and '''MasterCard''', and financial institutions to be able to analyze and share more intelligence about transactions. The protocol helps to verify the transaction and the identity of the consumer legitimately, accurately, and at lightning speed.
 
===Instant Change===
Secure and fast conversion of cryptocurrencies to fiat currencies and back in 1 click.  
 
===Exchange Platform===
Trading terminal to trade crypto currencies. [https://utorg.io/trade Utorg Exchange]
 
===IOU DESK===
IOU Desk – is a digital market platform where users are able to buy and sell project tokens before these projects go public. The tokens were acquired at the various financing stages, starting from seed rounds and finishing with ICOs. They have a number of forms: IOU (I owe you) – debt documents, agreements, SAFTs, and others.
 
===UTORG PRO===
Merchant as a SaaS solution for exchangers, eCommerce and other payment platforms
 
===API===
Full-fledged API<ref>[https://static.utorg.io/docs/index.html#general-info Utorg Exchange API Documentation]</ref>, allowing to connect to Utorg and integrate third-party services to use data from Utorg Exchange
 
==Referral Program==
 
Within [https://utorg.io/referral Utorg Exchange Referral Program]<ref>[https://utorg.io/referral Utorg Referral Program]</ref>, users get 20% of fee from all exchange transactions of their referred users. UTORG.IO offers promotional tools, statistics and instant withdrawals of Referral rewards. Min amount of rewards to withdraw is $10. 
 
==Utorg advantages==
* Convenient tools for miners and business;
* Wide selection of payment instruments;
* IOU - trade future tokens;
* Ease of registration;
* Ease of verification;
* Simple and intuitive interface;
* High security;
* 2FA option;
* Round-the-clock support;
* Multisig Wallets.


==See Also==
==See Also==
Line 66: Line 38:
==External Links==
==External Links==


* [http://utorg.io Utorg.io] website
* [http://utorg.pro Utorg.pro] website


==References==
==References==

Latest revision as of 13:43, 1 April 2021

UTORG Crypto Exchange
Trading nameUtorg.pro
IndustryCurrency exchange
Founded2019
Websitehttps://utorg.pro

About

UTORG a fintech company that offers а modern fiat to crypto exchange infrastructure. The company's main business activity is providing service of purchasing cryptocurrency with a bank card. Leveraging AI technology, the company succeeded in automating the KYC/AML procedure, thereby significantly speeding up the purchase process.

Licenses and certificates

UTORG is incorporated in Estonia and is regulated by the Estonian Financial Intelligence Unit. The company holds Estonian cryptocurrency license which allows to conduct the following business activities:

  • Providing services of exchanging a virtual currency against a fiat currency
  • Providing a virtual currency wallet service
  • Providing services of exchanging a virtual currency against a virtual currency

The company holds PCI DSS Level 2 certificate which confirms compliance with high international standards of bank card data protection.

Payment options

UTORG supports all types of bank cards:

  • Virtual cards
  • Debit cards
  • Credit cards
  • Prepaid cards

In addition, it is possible to make a purchase through bank transfer.

World-leading fraud protection

The company has implemented 3D Secure 2.0 which creates an authentication data connection between UTORG, VISA and MasterCard, and financial institutions to be able to analyze and share more intelligence about transactions. The protocol helps to verify the transaction and the identity of the consumer legitimately, accurately, and at lightning speed.

See Also

External Links

References

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