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Germany
2016 (10 Years)
Last online: No recent activity
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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.
Get to know fintiba gmbh
Company Information
Get to know fintiba gmbh
Fintiba GmbH is a financial technology company founded in 2016 with the mission to simplify the journey for international students, job-seekers, and expatriates coming to Germany. The company provides a fully digital, fast, and secure solution for opening a German Blocked Account, which is often a mandatory requirement for visa applications. In addition to the blocked account, Fintiba offers comprehensive health insurance packages and other services designed to ease the bureaucratic hurdles of moving to and living in Germany. They operate as a tied agent of Sutor Bank, which holds the blocked account funds, and partner with various insurance providers to offer their services.
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