Company Information

Get to know Philippo

Philippo is a Lithuanian-based financial technology company operating as a digital bank (neobank) for private clients. It aims to combine the personalized service of traditional private banking with the efficiency and accessibility of modern digital platforms. The company offers a suite of services including multi-currency accounts, international payments, investment brokerage for a variety of assets, and custody for both traditional and digital assets. Philippo is an authorized Electronic Money Institution (EMI) regulated by the Bank of Lithuania.

Industry

Financial Private BankingPRIMARY
Financial Other Service

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Philippo

Chile

Founded in

N/A

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.