Company Information

Get to know Balio

Balio SAS is a financial technology company based in France that provides an online service for "cagnottes" (money pots or piggy banks). The platform allows users to easily collect money from multiple people for a common purpose, such as a birthday gift, a group trip, or a shared project. Balio's mission is to simplify group payments by offering a user-friendly, secure, and commission-free service for collecting funds. The company operates as a registered payment services provider agent for Lemonway, a licensed European payment institution, ensuring its operations comply with financial regulations.

Industry

Financial Electronic PaymentPRIMARY
Financial Investment
Financial Other Service

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Balio

Spain

Founded in

23 May 2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.