Key Data

• Trading Name: GOAT Finance
• Legal Entity: GOAT Finance UAB
• Activities: P2P/OTC exchange service provider
• Location: Lithuania
• Regulations: regulated
• Key People: Paul Andrés Padilla, Raúl Daniel Beròn Núñez, Gianmarco Terenzi
  

GOAT Finance UAB is an esteemed P2P/OTC exchange service provider incorporated in Lithuania.

The organization excels in facilitating the execution of medium to large orders, leveraging the services of prominent global exchanges and collaborating with licensed liquidity providers.

Offering

At GOAT Finance, they offer tailored OTC trading solutions to both corporate entities and individuals seeking to fulfill medium-large orders.

Their services includes:

• OTC Desk
• P2P Desk
• Crypto Card
• Wallets
• Training
• Consulting

They can identify three types of wallets:

• Hardware wallet (physical medium);
• Paper wallet (paper wallet in which the private and public keys are printed);
• Software wallet (apps downloadable on electronic devices).

Currently they only accept payments in EUR via SEPA/SEPA Instant.

Fees

not given on the website

Customer review

They are not currently running their own platform, but they rely on certified partners like OKX, where they act as a market maker on their P2P marketplace. There you can find them and see all the reviews that all their customers have made about them.

Regulation

According to its statutes, its activities and operations are supervised by the Lithuanian Financial Crime Investigation Service (FCIS/FNTT) as the authority responsible for monitoring the proper implementation of AML/CTF measures.

Conclusion

We have not identified any significant drawbacks related to GOAT Finance. Taking into account the transparency with which the company interacts with us and its willingness to provide us with an introduction to its activities, we are motivated to give GOAT Finance a GREEN rating.