Company Information

Get to know Fination

Fination AG is a Swiss-based Wealthtech company founded in 2021. The company's mission is to build the "Operating System for Alternative Assets" by providing a comprehensive, modular, and white-label software-as-a-service (SaaS) platform. This platform enables asset managers, banks, and other financial intermediaries to digitize their entire value chain for alternative investments, such as private equity, real estate, and private debt. Key functionalities include client onboarding (KYC/AML), reporting, and managing the full investment lifecycle, thereby increasing efficiency and providing a modern digital experience for end-investors.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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Fination

N/A

Founded in

Dec 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

Warning

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.

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.