Company Information

Get to know Xelio

Xelio provides a payment gateway designed for online businesses to facilitate secure and efficient transactions worldwide. The company focuses on offering a seamless integration process, allowing merchants to accept major payment methods, including credit cards and cryptocurrencies. Its services are operated by XELIO UAB, an entity registered in Lithuania and licensed by the Financial Crime Investigation Service (FCIS) as a virtual currency operator.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Xelio

Netherlands

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information

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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.

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.