Company Information

Get to know cleodis

Cleodis, UAB is a Lithuanian-based financial technology company and an authorized Electronic Money Institution (EMI license No. 85), supervised by the Bank of Lithuania since March 2022. The company provides a unified digital platform for businesses to manage their finances. Its core services include multi-currency business accounts with dedicated IBANs, international payments via SEPA and SWIFT, corporate virtual and physical cards, foreign exchange (FX) solutions, and a payment gateway for accepting online payments from customers. Cleodis aims to simplify global payments and financial management for businesses of all sizes.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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cleodis

France

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.