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Cyprus
2021 (5 Years)
Last online: No recent activity
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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.
Get to know Cardoo
Company Information
Get to know Cardoo
Founded in Jordan, Cardoo is a digital platform that aims to revolutionize the gifting experience in the Middle East and North Africa (MENA). The company provides a marketplace for consumers to buy, send, and redeem digital gift cards from a wide variety of local and international brands, including gaming, entertainment, retail, and more. Their mission is to make gifting seamless, instant, and personal through a user-friendly app and web platform, eliminating the need for physical gift cards.
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