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Sweden
01 ม.ค. 2007 (19 Years)
Last online: No recent activity
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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.
Get to know Finansium AB
Company Information
Get to know Finansium AB
Finansium AB is a financial institution based in Stockholm, Sweden, that offers liquidity solutions to other businesses. The company's core services include invoice purchasing (fakturaköp), invoice lending (fakturabelåning), business loans (företagslån), and debt collection (inkasso). Their mission is to help small and medium-sized enterprises improve their cash flow and create opportunities for growth by providing fast, flexible, and personal financing solutions. Finansium operates under the supervision of the Swedish Financial Supervisory Authority (Finansinspektionen).
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