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Israel
Jun 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 Nilos
Company Information
Get to know Nilos
Founded in 2022, Nilos is a financial technology company that addresses the complexity of managing both cryptocurrency and traditional fiat assets for businesses. Its platform offers a single dashboard for tracking cash flows, automating payment operations (including crypto-to-fiat and fiat-to-crypto), and reconciling transactions across multiple accounts and blockchains. The company's mission is to simplify financial operations and provide clarity for businesses operating in the Web3 economy by bridging the gap between traditional finance and digital assets. Nilos is registered as a Digital Asset Service Provider (DASP) with the French Financial Markets Authority (AMF).
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