Company Information

Get to know Duafin GmbH

Duafin GmbH is a Frankfurt-based technology company that develops and implements digital application processes for banks, financial service providers, and FinTech companies. The company's core focus is on creating seamless, automated, and legally compliant customer onboarding (Know Your Customer - KYC) experiences. Its services include digital identity verification (e.g., Video-Ident, eID), data validation against public registers, and the integration of Qualified Electronic Signatures (QES) to facilitate fully digital contract conclusions in accordance with European regulations.

Industry

Technology KYCPRIMARY
Financial Other Service

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Duafin GmbH

Switzerland

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.