Bank Index

Or Technologies Limited OÜ

Crypto service provider · Tallinn, Estonia · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Estonia: 92/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Or Technologies Limited OÜ is recorded in the global register as a crypto service provider in Tallinn, Estonia. The register names Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as its regulator and shows the licence as licensed. Established 2019. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Get ready to unlock a world of extraordinary deals and special promotions tailored exclusively for our valued customers. Prepare to indulge in exclusive discounts, limited-time offers, and unique perks designed to enhance your shopping experience like never before. Join us on this journey of savings and excitement as w”

Legal name
Or Technologies Limited OÜ
Regulated by
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Licence confirmed
yes, on a regulator's own list
Established
2019
LEI
254900VWLTS1N71T6850
Website
onrampwallet.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.