Company Information

Get to know LILLY BUSINESS SERVICES LIMITED

LILLY BUSINESS SERVICES LIMITED, operating as Lilly Services, is a financial technology company authorized and regulated by the Central Bank of Cyprus as an Electronic Money Institution (License No. 115.1.3.34). The company specializes in providing comprehensive B2B payment services, including dedicated IBAN accounts for SEPA and SWIFT transfers, corporate accounts, and merchant accounts for online businesses. Their mission is to simplify global commerce by offering secure, efficient, and tailored payment solutions that enable businesses to manage funds and process transactions worldwide.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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LILLY BUSINESS SERVICES LIMITED

United Kingdom

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.