Bank Index

QWARKS SAS

Crypto service provider · LYON, France · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in France: 85/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

QWARKS is recorded in the global register as a crypto service provider in LYON, France. The register names Autorité des Marchés Financiers (AMF) as its regulator and shows the licence as licensed. Established 2022. Collected from open registers. We have not checked this company by hand yet.

On its own website: “CGP, CIF, Family Offices : intégrez les crypto-actifs dans vos stratégies patrimoniales. Mandats de gestion clés en main, sécurisés et régulés. Qwarks…”

Legal name
QWARKS
Regulated by
Autorité des Marchés Financiers (AMF)
Licence confirmed
yes, on a regulator's own list
Established
2022
LEI
969500CMLNBIVUUD9A09
Website
www.qwarks.fr/

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.