Company Information

Get to know Octet Europe

Octet Europe provides a secure, digital platform designed to help Small and Medium-sized Enterprises (SMEs) manage and finance their supply chains. The company offers a suite of tools including digital wallets, B2B payment solutions, and access to working capital, enabling businesses to pay suppliers, manage foreign exchange, and optimize their cash flow. Originating from the global Octet group founded in Australia in 2008, Octet Europe Ltd is a licensed Electronic Money Institution (EMI) authorized by the Central Bank of Cyprus, focusing on facilitating seamless and efficient trade for businesses across Europe.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Octet Europe

Algeria

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.