Company Information

Get to know CardEU

Cardeu UAB is a Lithuanian-based financial technology company operating as an Electronic Money Institution under the supervision of the Bank of Lithuania. The company's mission is to simplify payments by offering a suite of modern financial services. These services include dedicated multi-currency IBAN accounts, SEPA and SWIFT international transfers, currency exchange, and corporate payment card issuing, targeting both corporate and private clients seeking efficient and accessible digital banking alternatives.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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CardEU

Cyprus

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.