Company Information

Get to know Finologee

Founded in 2017 by the entrepreneurs behind Digicash, Finologee has established itself as a leading digital finance platform operator in Luxembourg. The company is a licensed Payment Institution and Support PSF, regulated by the Luxembourg financial sector authority, the CSSF. Finologee builds and operates platforms for its clients, focusing on Open Banking (PSD2), digital identity (KYC), digital payments, and regulatory compliance, enabling financial institutions to streamline their processes and meet modern digital demands.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Finologee

Luxembourg

Founded in

31 Aug 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.