About Company
- Overview
- Information
- Review
SPOKO
Poland
01 Nov 2017 (7 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
2.67
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 SPOKO
Company Information
Get to know SPOKO
SPOKO is a British/Polish fintech offering affordable money transfers to 14 countries. It addresses the needs of 1,7 billion adults with no access to bank accounts, as well as those, for whom money transfers cost too much, mainly immigrants wanting to support their families. It aims to operate in 51 countries enabling money transfers to 86 countries. SPOKO mixes online and offline money transfer methods (with its POS in India, Russia, Pakistan e.g.). It cooperates with renowned companies such as Orange Poland, Alfa Bank and PrivatBank (the largest banks in Ukraine). Learn more at https://spoko.app/en/
Industry
- Financial BankingPRIMARY
- Financial Other Service
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look SPOKO also look…
Reviews
Social Scout
See what Social Scout found of SPOKO
Provided by TrustFinance AI Analysis
SPOKO 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