Utorg: Difference between revisions
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==About== | ==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. | '''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=== | ===Licenses and certificates=== | ||
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=== World-leading fraud protection === | === 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. | 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== | ==See Also== | ||
Latest revision as of 13:43, 1 April 2021
| Trading name | Utorg.pro |
| Industry | Currency exchange |
| Founded | 2019 |
| Website | https://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
- Utorg.pro website