Company Information

Get to know Fazz

Fazz is a Southeast Asian financial technology group that was formed through the merger of Indonesia-based PayFazz and Singapore-based Xfers in 2021. The company's mission is to accelerate financial access and empower businesses across the region. Fazz operates two main business units: Fazz Business, which provides SMEs with business accounts, multi-currency wallets, payment acceptance, corporate cards, and credit solutions; and Fazz Agen, an agent-based financial services network in Indonesia that helps the unbanked access digital payments and financial services.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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Fazz

Singapore

Founded in

18 Th05 2016 (10 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

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.