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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

Financial
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About Company

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Baie3

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Egypt

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE
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Regulated

Recommended

XM

XM

(68 reviews)

foundedInCyprus

2009

(17 years)

Security Information :

CySEC
FSCA
DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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Get to know Baie3

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Company Information

Get to know Baie3

Baie3 is a French financial technology company that provides a comprehensive financial services platform designed as an alternative to traditional business banking. The company offers business accounts, digital wallets, SEPA and SWIFT international transfers, and currency exchange services. Baie3 positions itself as a modern, simplified solution for businesses to manage their finances digitally, emphasizing ease of use, global capabilities, and transparent pricing. The company operates as a registered agent of Swan, an authorized Electronic Money Institution, to provide its payment services.

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Industry

  • Financial Electronic PaymentPRIMARY
  • Financial Other Service
  • Technology Broker Setup

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