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France
2008 (18 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know Limonetik
Company Information
Get to know Limonetik
Founded in 2008, Limonetik was a Paris-based Payment Service Provider (PSP) that developed a platform specializing in complex payment flows for online merchants and B2B/B2C marketplaces. Their core service was to aggregate over 250 international and local payment methods, simplifying the process of collection, reconciliation, and settlement for their clients. In September 2021, Limonetik was acquired by Thunes, a global B2B payments company. Limonetik's technology and team have since been integrated into the Thunes platform to enhance its payout and collection capabilities, particularly for European merchants.
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