Bank Index

Brilliantscope Trading Limited

Crypto service provider · Λεμεσός, Cyprus · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Cyprus: 76/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

BRILLIANTSCOPE TRADING LIMITED is recorded in the global register as a crypto service provider in Λεμεσός, Cyprus. The register names Cyprus Securities and Exchange Commission (CySEC) as its regulator and shows the licence as licensed. Established 2021. Collected from open registers.

On its own website: “Stake, trade and buy cryptocurrency with the crypto exchange of the future.”

Legal name
BRILLIANTSCOPE TRADING LIMITED
Regulated by
Cyprus Securities and Exchange Commission (CySEC)
Licence confirmed
yes, on a regulator's own list
Established
2021
LEI
9845009846V10FGD4840
Website
tothemoon.com

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.