Company Information

Get to know Paiblock

Paiblock Ltd is a financial technology firm that has developed a comprehensive digital financial ecosystem centered around its "Super-Wallet." Its core offering is an AI-powered application designed to integrate traditional banking with the digital asset economy, allowing users to securely manage both fiat and cryptocurrencies in one place. The platform also includes a marketplace for goods and services, aiming to provide a seamless payment and transaction experience for both individual users and businesses. The company's mission is to simplify digital finance through a single, secure, and intelligent application.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Paiblock

Denmark

Founded in

09 Aug 2011 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.