Company Information

Get to know Piby

Piby is a fintech company focused on providing financial services to individuals in Latin America. Its mission is to democratize access to the global financial system by offering a unified platform where users can hold and manage US dollars, perform international transfers, and invest directly in US stocks and ETFs. The company aims to solve the challenges of currency devaluation and limited access to international investment opportunities prevalent in the region. Piby Inc. is a Delaware corporation, and its investment services in Argentina are provided through Piby Sociedad de Bolsa S.A., an entity regulated by the local National Securities Commission (CNV).

Industry

Stock BrokerPRIMARY
Financial Other Service

Contact

Social

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Piby

Spain

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 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.