Company Information

Get to know LaFinBox

Founded in 2015, LaFinBox is a French fintech company dedicated to simplifying personal wealth management. Its core service is a digital platform that aggregates a user's various financial accounts—including bank accounts, savings, investments, and real estate—into a single, consolidated view. The mission is to provide individuals with a clear and comprehensive understanding of their entire financial situation to help them make better decisions. In 2021, LaFinBox was acquired by the French banking group Arkéa, enhancing its stability and resources. The company is registered with ORIAS as a non-exclusive agent in banking operations and as an insurance broker.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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LaFinBox

France

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.