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Company Information

Get to know FinArbitrage

FinArbitrage OU is an Estonian-based financial technology (FinTech) firm specializing in creating high-tech, customized solutions for the brokerage industry. The company's mission is to deliver comprehensive, reliable, and scalable software that enables Forex and crypto brokers to manage their operations efficiently. Their core products include a Trader's Room (client portal), a Customer Relationship Management (CRM) system, an Introducing Broker (IB) portal, and portfolio management systems like PAMM/MAM, all designed to integrate seamlessly with major trading platforms.

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Technology White Label PlatformPRIMARY
Financial Other Service

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FinArbitrage

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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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.