Fina Bank Ltd. purports to be a UK-registered financial institution offering a range of services, including private and corporate banking, wealth management, and investment solutions. Despite its registration with the UK's Companies House in June 2022, the company is not authorized by the UK's financial regulators (FCA/PRA) to conduct banking activities. Shortly after its incorporation, it was flagged by multiple European regulators for illegally targeting consumers and operating a fraudulent scheme.

Founded in

Kenya