Utorg: Difference between revisions
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{{infobox company|name= | {{infobox company|name=UTORG Crypto Exchange|image=[[File:Utorg-main.png|275px]] | ||
|trading_name=Utorg. | |trading_name=Utorg.pro | ||
|industry=[[Exchange|Bitcoin exchange]] | |industry=[[Exchange|Bitcoin exchange]] | ||
|foundation= | |foundation=2019 | ||
|currencies=BTC, [[altcoin]]s | |currencies=BTC, [[altcoin]]s and fiat | ||
|website=https://utorg. | |website=https://utorg.pro | ||
}} | }} | ||
==UTORG | ==UTORG== | ||
''' | '''UTORG''' a fintech company that offers а modern fiat to crypto exchange infrastructure. 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. | |||
The | |||
==See Also== | ==See Also== | ||
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==External Links== | ==External Links== | ||
* [http://utorg. | * [http://utorg.pro Utorg.pro] website | ||
==References== | ==References== |
Revision as of 17:17, 31 March 2021
Trading name | Utorg.pro |
Industry | Bitcoin exchange |
Founded | 2019 |
Website | https://utorg.pro |
UTORG
UTORG a fintech company that offers а modern fiat to crypto exchange infrastructure. 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