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Dateio

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Czech Republic

Founded in

2013 (12 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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    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.

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    Company Information

    Get to know Dateio

    Dateio helps merchants create personalized card linked discount offers for bank clients based on previous card transaction. The company provides a marketing software solution that enables retailers to address clients of partner banks with card-linked offers, targeted based on clients’ previous shopping behaviour. Dateio was founded on 2013 and is headquartered in Prague, Czech Republic.

    Industry

    • Financial Other ServicePRIMARY
    • Media Media Advertising
    • Technology Software Development

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