No Regulation

Score

0123456789.01234567890123456789
/10

triv pro

Indonesia

|

5-10 years

Suspicious Regulatory License|

High potential risk

https://tpro.co.id/en

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

Indonesia 2.39

Better than 91.89% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
C

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

Exchange Info

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Company Name
triv pro
Phone of the company
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Customer Service Email Address
help@tpro.co.id

WikiBit Risk Alerts

2
Previous Detection 2024-11-21

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website

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Trade Type

Keywords

Time Machine

White Paper

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Influence

Yesterday Vol

7 Days

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Overview of triv

triv is a virtual currency exchange company based in the United States. It was founded in 2019 and operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN). triv offers a wide range of over 100 cryptocurrencies for trading and has a varying fee structure depending on the transaction type and volume. Customers can make transactions using credit/debit cards, bank transfers, and digital wallets. triv provides customer support through 24/7 live chat, email, and phone channels.

Pros and cons

ProsCons
Wide range of over 100 cryptocurrencies available for tradingFees vary depending on transaction type and volume
Accepted payment methods include credit/debit cards, bank transfers, and digital walletsOperates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN)
24/7 customer support available through live chat, email, and phoneFounded in 2019, relatively new compared to other exchanges

Regulatory Authority

triv operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN). This means that the exchange is subject to regulations and oversight set by FinCEN, which helps ensure compliance with anti-money laundering and know-your-customer requirements.

Security

Triv prioritizes the security of its users' funds and personal information. The exchange implements various protection measures to safeguard against potential security breaches. These measures may include encrypted data transmission, stored funds in cold wallets, two-factor authentication for user accounts, and regular security audits. The specific security practices and technologies used by triv may evolve over time to adapt to emerging threats and industry best practices. It is important for users to stay informed about the security measures implemented by the exchange and to take appropriate steps to protect their own accounts and information, such as using strong, unique passwords and enabling additional security features.

Cryptocurrencies Available

Triv offers a wide range of over 100 cryptocurrencies for trading. This includes popular cryptocurrencies such as Bitcoin, Ethereum, Litecoin, and Ripple, as well as lesser-known altcoins. The availability of a diverse selection of cryptocurrencies provides users with ample opportunities to diversify their investment portfolios and access a variety of digital assets.

How to open an account?

1. Visit the triv website and click on the “Sign Up” button.

2. Fill in your personal information, including your name, email address, and password.

3. Verify your email address by clicking on the verification link sent to your inbox.

4. Provide additional required information, such as your date of birth and residential address.

5. Complete the identity verification process by uploading a copy of your identification document, such as a passport or driver's license, and any other requested documents.

6. Once your account has been successfully verified, you can proceed to fund your account and start trading on triv.

Payment Methods

Triv offers multiple payment methods for users to fund their accounts and make transactions. These payment methods include credit/debit cards, bank transfers, and digital wallets. The processing time for payments can vary depending on the chosen method and the specific circumstances.

FAQs

Q: What cryptocurrencies does triv offer for trading?

A: triv offers a wide range of over 100 cryptocurrencies, including popular ones like Bitcoin, Ethereum, Litecoin, and Ripple, as well as lesser-known altcoins.

Q: What payment methods can I use on triv?

A: triv accepts credit/debit cards, bank transfers, and digital wallets as payment methods.

Q: Does triv have 24/7 customer support?

A: Yes, triv provides round-the-clock customer support through live chat, email, and phone.

Q: How long does the registration process on triv take?

A: The registration process on triv is a simple six-step process that can be completed efficiently.

Q: Does triv offer educational resources for beginners?

A: Yes, triv provides educational resources and tools to help beginners learn about virtual currency trading.

Q: Can I access triv from a mobile device?

A: Yes, triv offers a mobile-friendly platform that allows users to access their accounts and trade cryptocurrencies on the go.

Q: What are the fees associated with trading on triv?

A: The fees on triv vary depending on the specific transaction and volume. Traders should carefully review the fee structure to evaluate the cost-effectiveness of their trading activities.

Q: Is triv regulated?

A: Yes, triv operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN). This ensures compliance with anti-money laundering and know-your-customer requirements.

Q: What security measures does triv have in place?

A: triv prioritizes the security of user funds and personal information. They implement measures such as encrypted data transmission, stored funds in cold wallets, and two-factor authentication for user accounts.

Q: Does triv offer additional products or services?

A: triv may offer additional products or services such as crypto lending, staking, or margin trading, although specific details would require further research or contacting triv directly.