Company Information

Get to know illicado

Founded in 2006, illicado is a pioneer and major player in the French multi-brand gift card market. The company offers both physical and digital (e-gift card) solutions that can be used across a vast network of national retail partners, local shops, and e-commerce websites. illicado's business model serves two main audiences: B2C (individuals purchasing gifts) and B2B (companies using gift cards for employee incentives, rewards, and corporate gifts). The company focuses on providing a flexible and widely accepted payment solution, positioning itself as the "universal gift" choice in France.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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illicado

France

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.