Company Information

Get to know Fazil

Fazil (legal entity: Fazil Crypto S.L.) is a financial technology company based in Madrid, Spain. Its mission is to simplify financial management for freelancers and small to medium-sized enterprises (SMEs) by providing a comprehensive digital business account. The platform combines traditional banking features like SEPA transfers and debit cards with modern tools for expense management and the ability to buy, sell, and hold cryptocurrencies. The company is officially registered with the Bank of Spain as an entity for the exchange of virtual currency for fiat currency and the custody of electronic wallets.

Industry

Crypto BrokerPRIMARY
Financial Banking
Financial PSP Gateway

Contact

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Fazil

N/A

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.