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UTORG Crypto Exchange
Trading nameUtorg.pro
IndustryCurrency exchange


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