Company Information

Get to know Hay

Hay was an Australian fintech company that launched in 2020, offering a digital-first transaction account and a Visa debit card. Its mission was to provide a smarter and simpler way to manage money, particularly targeting digitally-savvy consumers and travelers with features like fee-free foreign currency exchange. The company, operated by Hay Group Holdings Pty Ltd, held an Australian Financial Services Licence (AFSL). In August 2022, it was announced that Hay's assets were acquired by the financial wellness platform WeMoney, leading to the closure of the Hay app and the transition of its services.

Industry

Financial BankingPRIMARY
Financial Other Service

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Hay

Australia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.