Company Information

Get to know Lucy Holdings

Lucy Holdings is a Singapore-based financial technology company with a mission to support underserved and underbanked entrepreneurs. Founded by women for women, the company provides a suite of digital financial tools tailored for small and medium-sized enterprises (SMEs). Their services include multi-currency business accounts, global remittance capabilities, debit cards, and payment gateway solutions, all managed through a unified digital platform. Lucy Holdings operates with an in-principle approval for a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS), positioning itself as a key enabler for business owners to manage their finances efficiently.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Lucy Holdings

Singapore

Founded in

Jan 2020 (6 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

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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.

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.