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Billie
Germany
2016 (9 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Billie
Company Information
Get to know Billie
Billie is a fintech startup with a mission is to reinvent working capital management for SMEs by offering innovative lending products. It is solving the order-to-cash problem through a fully automated invoice financing solution tailored to small businesses. In addition to its factoring services, Billie helps SMEs secure better payment terms by offering a pay-after-delivery product for B2B online merchants. Billie was founded in 2016 and is based in Berlin, Germany.
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- Financial Other ServicePRIMARY
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