Taurus Finance OÜ

What Taurus Finance OÜ does

Taurus Finance OÜ is an Estonian-registered private limited company (registration number 16799560) that operates the Betatransfer online exchange service, an electronic currency exchange platform founded in February 2016. The platform enables crypto-to-fiat and fiat-to-crypto conversions across 40+ cryptocurrencies (BTC, ETH, LTC, USDT on ERC20 and TRC20, TRX, ADA, SHIB, SOL, and others) and a narrow set of fiat corridors dominated by Ukrainian hryvnia (Privat24, Monobank, VISA/MC) and cash USD. The core product is a self-service web platform at betatransfer.org that processes orders automatically (typically within minutes) or via manual operator verification (up to 3 hours), operating 24/7 between 09:00 and 24:00 UTC+2.

The technology stack is built around a multi-currency exchange engine with a third-party AMLBot integration for transaction risk scoring (a 60% threshold auto-blocks transactions), a KYC/AML verification system requiring passport, selfie, proof of address, and source-of-funds documentation, and compliance policies aligned with EU GDPR, UK AML, and FATF guidelines. The company is geo-restricted from a long list of sanctioned and high-risk jurisdictions and supports three languages (Russian, English, Ukrainian). Beyond the core exchange, the company has historically offered a mass payout solution and a Betatransfer Kassa sub-product, though these are not detailed in available materials.

The business model is spread-based revenue on retail transactions, supplemented by a progressive loyalty discount program (0.1% to 0.6% based on cumulative volume) and a tiered affiliate program (0.1% to 0.5% commission). The customer base is entirely retail and SMB, with primary demand from Ukrainian and CIS-region traders converting cryptocurrencies to local fiat. The company lists presence in Ukraine, Kazakhstan, Uzbekistan, UAE, and Turkey, and is discoverable on 10+ cryptocurrency exchange aggregator platforms. The company is privately held with no disclosed investors, no funding rounds, no leadership changes, and no published revenue figures.

Name

Taurus Finance OÜ

Legal name

Taurus Finance OÜ

Website

https://betatransfer.org

Company type

Private

Operating status

Operating

Short description

Taurus Finance OÜ is an Estonian-registered company that operates the Betatransfer online exchange, a crypto-to-fiat and fiat-to-crypto platform serving retail and SMB traders with a primary focus on Ukrainian hryvnia corridors and additional presence across CIS, UAE, and Turkey since 2016.

Ownership category

akta.pro rank

Product category

Cryptocurrency Exchange Services

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200)

akta.pro primary industry

Crypto Merchant Acquirers & PSPs (Payment Service Providers) (FSADAIAB)

akta.pro secondary industries

Crypto Payments & Stablecoin Settlement Platforms (BPAMAFAL), Crypto Payment Gateways & Checkout APIs (FSADAIAA)

Keywords

• Cryptocurrency exchange services
• Electronic currency exchanger
• Crypto fiat conversion
• Hryvnia exchange platform
• Digital asset exchange

Headquarters

HQ city

Not specified

HQ country

Estonia

HQ region

Europe

Offices1 record

Markets served

GTM type

B2C

Offering type

Services

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Currency Exchange Transaction Fees: Revenue generated from spreads and commissions charged on cryptocurrency-to-fiat and fiat-to-cryptocurrency exchange transactions. The service acts as an intermediary, buying and selling currencies at different rates to generate profit.

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels5 records

Core offering

Taurus Finance OÜ operates the Betatransfer online electronic currency exchange service, enabling individuals to convert between 40+ cryptocurrencies (BTC, ETH, LTC, USDT ERC20/TRC20, TRX, ADA, SHIB, SOL, etc.) and fiat currencies, with deep integration to Ukrainian banking rails (Privat24 UAH, Monobank UAH, VISA/MasterCard UAH) and cash USD. Orders are processed automatically within minutes, with manual operator verification for higher-risk transactions (up to 3 hours), and a tiered loyalty discount (0.1%-0.6%) plus affiliate program support registered and recurring users.

Product overview

Betatransfer is a single unified electronic currency exchange platform operated by Taurus Finance OÜ. The core service is an online exchanger that connects cryptocurrency and fiat currency markets, allowing users to exchange crypto assets (BTC, ETH, LTC, USDT on ERC20/TRC20, TRX, etc.) for Ukrainian hryvnia via bank cards (Privat24, Monobank, VISA/MasterCard) and vice versa, as well as for cash USD. Registered users benefit from a progressive discount system (0.1%–0.6% based on total exchange volume) and a loyalty/affiliate program. There is one primary product — the exchange platform itself — with no separate modular sub-products identified.

Differentiator

Problem solved

Functional benefit

Products and services

• Betatransfer Electronic Currency Exchange Online exchange platform enabling individuals to convert between 40+ cryptocurrencies (Bitcoin, Ethereum, Litecoin, Tether ERC20/TRC20, TRON, Cardano, Chainlink, Shiba, Solana, Stellar, Monero, NEM, Waves, Zcash, etc.) and fiat currencies, primarily Ukrainian hryvnia via Privat24, Monobank, and VISA/MasterCard, plus cash USD. Supports both crypto-to-fiat and fiat-to-crypto directions with automated order processing and manual operator verification, loyalty discounts, and affiliate program.

Quantifiable outcome

• Order processing time typically within minutes for automated exchanges, with up to 3 hours for manual verification orders
• +1 more outcomes

Named customers12 records

Segments2 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Partnerships

Ten partnerships are on record, tiered minor and core.

• KursoffminorGTM or Marketing Partner · 10 June 2025Kursoff is listed as a partner of Betatransfer, described as an updated partner. Kursoff appears to be a cryptocurrency information and tools platform that helps users find exchange services.
• ObmifyminorGTM or Marketing Partner · 23 January 2024Obmify is a service that helps users find where to safely and profitably exchange cryptocurrency. Active in the Ukrainian market as an alternative to services from neighboring countries.
• BestChangeminorChannel Partner/ Reseller/ DistributorCryptocurrency exchange aggregator platform listing Betatransfer as a verified exchanger. Provides rate comparisons and user reviews for cryptocurrency exchanges.
• KursexpertminorChannel Partner/ Reseller/ DistributorCryptocurrency exchange rate aggregator platform listing Betatransfer among verified exchangers.
• ExnodeminorChannel Partner/ Reseller/ DistributorCryptocurrency exchange aggregator platform listing Betatransfer as a partner exchanger.
• ScanbitminorChannel Partner/ Reseller/ DistributorUkrainian cryptocurrency exchange aggregator platform listing Betatransfer as a verified partner.
• Bits.mediaminorChannel Partner/ Reseller/ DistributorRussian-language cryptocurrency forum and aggregator platform with Betatransfer listed as a verified exchanger and review section.
• MonetoryminorChannel Partner/ Reseller/ DistributorCryptocurrency exchange aggregator listing Betatransfer as a partner service.
• ExchangesumominorChannel Partner/ Reseller/ DistributorCryptocurrency exchange aggregator listing Betatransfer among verified exchangers.
• AMLBotcoreTechnology or IntegrationAMLBot is a specialized AML (Anti-Money Laundering) analyzer used by Betatransfer to assess transaction risk scores. Risk scores above 60% trigger automatic transaction blocking and enhanced KYC verification procedures.

Scale indicators3 records

Recent moves6 records

Expansion highlights4 records

Direct peers

• Prostocash: Direct competitor operating a crypto-to-fiat exchanger service in CIS markets including Ukraine. Offers similar crypto-fiat exchange functionality with comparable local banking rails.
• 60cek: Crypto-fiat exchange service focused on CIS markets. Directly competes on crypto-to-bank-card conversions and shares aggregator listings with Betatransfer on platforms like BestChange.
• Baksman: Crypto exchange service operating in Russia and CIS countries. Provides similar crypto-to-fiat exchange functionality targeting users who need to convert crypto to local fiat currencies.
• Xchange: Electronic currency exchange service in CIS markets offering crypto-to-fiat conversions. Listed alongside Betatransfer on major crypto exchange aggregators, indicating direct competitive overlap.
• Ychanger: CIS-focused crypto exchanger with similar fiat rail coverage including Ukrainian hryvnia. Competes directly for crypto-fiat conversion volumes in the same customer segments.
• 24obmen: Crypto-to-fiat exchange platform serving CIS markets. Offers comparable services including USDT conversions to local fiat currencies through bank cards.

Broad incumbents

• BestChange: Largest Russian-language crypto exchange aggregator that lists Betatransfer. Functions as a meta-distribution layer in the same market, influencing which exchangers receive customer flow.
• Binance P2P: Global crypto exchange with peer-to-peer fiat trading that directly competes in the USDT-UAH corridor. While offering different mechanics (P2P vs. operator-mediated), it serves the same end-user need.
• LocalBitcoins: P2P Bitcoin exchange platform that historically dominated crypto-to-local-currency exchanges globally. Represents the alternative model to operator-mediated exchange services like Betatransfer.

Others

• AMLBot: Specialized AML risk-scoring service used by Betatransfer for transaction compliance. Serves as a critical technology partner rather than competitor, enabling Betatransfer's compliance posture.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xtwitter.com/betatransfer

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Taurus Finance OÜ