Company Information

Get to know OKEO - Multicurrency Account for Business

OKEO is a financial technology company that offers digital business accounts tailored for companies engaged in international trade. Its core service is a multi-currency account that allows businesses to hold, manage, and transact in over 35 currencies. The platform provides clients with dedicated UK, EU, and US IBANs, enabling them to make and receive local and international payments efficiently. OKEO focuses on serving small to medium-sized enterprises (SMEs) by simplifying global payments, offering competitive currency exchange rates, and providing a streamlined online platform to manage international finances. The brand operates through two legal entities: AMBR Payments Limited in the UK, which is an authorised Electronic Money Institution (EMI), and OKEO UAB in Lithuania, which acts as an agent for another licensed EMI.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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OKEO - Multicurrency Account for Business

Lithuania

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.