About Company
- Overview
- Information
- Review
Polybius
Estonia
2017 (8 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
1.67
This company no score yet, be the first to review
Provided by TrustFinance
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 Polybius
Company Information
Get to know Polybius
Polybius is a fintech company, founded in 2017 out of Tallinn, Estonia. Throughout the following year, Polybius' activities have expanded to Belgium, with the creation of a Belgian affiliate company, Polybius Fintech Sprl, which is headquartered in the capital of the European Union – Brussels. One of Polybius’ subsidiaries, Polybius Wallet OÜ, is a licensed token wallet service provider (Estonian FIU Authorization Nr. FRK000612). For the past year, the team has been designing and developing its main product – Osom.finance
Industry
- Financial Other ServicePRIMARY
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look Polybius also look…
Reviews
Social Scout
See what Social Scout found of Polybius
Provided by TrustFinance AI Analysis
Polybius Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis