Radar / Crypto-asset service provider
Stables
Crypto-asset service provider stables.money ↗ Full listing
Not yet re-assessed
Our verdict
No major concerns (earlier rating)
Our earlier listing found no major concerns. A full re-check is pending.
What should I do?
- Still check that the website address is exactly the official one (beware of copies).
- Use payment methods with buyer protection where possible.
- Keep records of your payments.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Stables Legal Entity: Tiiik Pty Ltd/OmiPay Pty Ltd/ Stables Europe Activities: Stablecoin Payment Startup Location: Australia Regulations: registered Digital Currency Exchange provider with AUSTRAC/Virtual Asset Service Provider (VASP) Key People: Erez Rachamim/Daniel Li/Tony Tao/David Nichols/Mindy Li Latest news: Stables Latest update: July 23, 2024 Stables is a digital wallet that allows users to manage, spend, send, and earn…
Read more
Key Data Trading Name: Stables Legal Entity: Tiiik Pty Ltd/OmiPay Pty Ltd/ Stables Europe Activities: Stablecoin Payment Startup Location: Australia Regulations: registered Digital Currency Exchange provider with AUSTRAC/Virtual Asset Service Provider (VASP) Key People: Erez Rachamim/Daniel Li/Tony Tao/David Nichols/Mindy Li Latest news: Stables Latest update: July 23, 2024 Stables is a digital wallet that allows users to manage, spend, send, and earn…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Stables?
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