Company Information

Get to know Finset Ltd

Finset Ltd was founded with the mission to bridge the gap between traditional finance and the world of cryptocurrency. The company provides a unified platform where users can manage both their fiat (EUR, GBP) and digital assets. Core services include personal IBANs for SEPA/FPS transfers, secure wallets for various cryptocurrencies like BTC and ETH, instant crypto-to-fiat exchange, and a physical debit card for spending funds directly from the account. The company is registered in England and Wales and operates as an EMD Agent of a regulated E-Money Institution, targeting individuals who actively use both crypto and traditional currencies.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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Finset Ltd

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.