Company Information

Get to know BILLBOX

Billbox is a Belgian FinTech service and a brand of the Isabel Group, a major player in the country's financial technology sector. The platform is designed to automate and digitize the entire order-to-cash and purchase-to-pay cycles for businesses, freelancers, and accounting firms. It facilitates the creation, sending, receiving, and processing of electronic invoices and connects with various accounting software, ERP systems, and banks to streamline payment processes and document management. Billbox aims to eliminate manual paperwork, reduce errors, and provide businesses with better financial oversight.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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BILLBOX

India

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.

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.