Company Information

Get to know Nilos

Founded in 2022, Nilos is a financial technology company that addresses the complexity of managing both cryptocurrency and traditional fiat assets for businesses. Its platform offers a single dashboard for tracking cash flows, automating payment operations (including crypto-to-fiat and fiat-to-crypto), and reconciling transactions across multiple accounts and blockchains. The company's mission is to simplify financial operations and provide clarity for businesses operating in the Web3 economy by bridging the gap between traditional finance and digital assets. Nilos is registered as a Digital Asset Service Provider (DASP) with the French Financial Markets Authority (AMF).

Industry

Financial Electronic PaymentPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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Nilos

Israel

Founded in

Jun 2021 (5 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)

Security Information :

FSCA

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.