Trust Score
- AML supervised
- Filing compliant
- Trading 31 years
- Active company
- Website verified
- Phone verified
How is this scored?
The Trust Score adds points for each public, verified signal - nothing is subjective, and every rule is listed here.
| Signal | Points |
|---|---|
| AML supervised | 25 |
| Filing compliant | 20 |
| Trading history | 2/yr, up to 20 |
| Active company | 18 |
| Website verified | 10 |
| Phone verified | 5 |