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Germany
2013 (13 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 fms financial management solutions gmbh / infinitepay
Company Information
Get to know fms financial management solutions gmbh / infinitepay
fms financial management solutions GmbH, operating under the brand name infinitepay, is a German financial technology company founded in 2011. As a payment institution licensed and supervised by the German Federal Financial Supervisory Authority (BaFin), the company provides secure and flexible white-label payment processing services. Its core offerings include purchase on account (invoice), SEPA direct debit, and installment plans for online shops and physical points of sale (POS). The company's mission is to handle the entire payment process, including risk assessment and dunning, allowing merchants to focus on their core business while maintaining their own brand identity at the checkout.
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