TrustCriteria
The Gateway to Verified Exhibitors
TrustCriteria is the proprietary verification framework developed by TrustFinance to ensure that all financial companies listed, promoted, or exhibiting on our platform meet the highest standards of transparency, regulatory compliance, and ethical conduct. It is the foundation of our trusted ecosystem, used to approve exhibitors, sponsors, partners, and featured companies.
Three fundamental ideas form the foundation of TrustCriteria:
Verification Before Visibility
Prior to being made public, any business must undergo a thorough evaluation.
Transparency Is Measurable
Verified businesses are given badges that represent their regulatory status, public disclosure, and licensing.
Industry-tailored criteria
Are modified to meet the unique standards and risks of every industry, including brokers, exchanges, and KYC providers.
Businesses that fulfill the requirements receive badges in three different areas:
These badges are displayed on:
- Booth signage
- TrustFinance.com profiles
- Matchmaking system
- Speaker & media materials
Full Verification Workflow
From Application to Verified in 7–14 Days
The Business Value of Being Verified
Being a Verified business is a real competitive advantage, not just a nice way to look. In addition to providing access to exclusive TrustFinance marketing channels and a permanent, SEO-optimized profile on TrustFinance.com, verified status instantly fosters trust with attendees, investors, and the media. Additionally, it improves your standing when giving presentations in public and when expanding geographically. Most significantly, verification provides your clients and partners with unmistakable evidence that your business complies with global standards, upholds transparency, and is prepared to be trusted for significant investment and cooperation.
"Our verified status helped us stand out and build immediate trust with potential clients."
Sarah Kim
CEO, FxPro Asia - TrustFinance Business 2025
These Brands Have Already Earned Trust
These companies have passed TrustCriteria and will exhibit with verified credibility:
