Company Information

Get to know Ininal

Founded in 2012, Ininal is a new-generation payment platform in Turkey that provides financial services to both individuals and businesses. Its mission is to make basic financial services accessible to everyone, including the unbanked and underbanked population. The company offers physical and virtual prepaid cards that can be used for online and in-store shopping, a digital wallet app for money transfers and bill payments, and an API for businesses to integrate payment gateway services. Ininal was acquired by the French group Up Group's Turkish subsidiary, Multinet Up, in 2016 and operates under the license of the Banking Regulation and Supervision Agency (BDDK) of Turkey as an Electronic Money Institution.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Ininal

Turkey

Founded in

01 Mar 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.