Company Information

Get to know Nespy

Nespy is a UK-based financial technology company that offers digital banking solutions tailored for modern businesses operating globally. The company provides multi-currency business accounts with dedicated IBANs, facilitating international payments, foreign exchange services, and mass payouts. Their platform aims to simplify cross-border commerce by offering corporate Visa cards and a unified interface for managing corporate finances, positioning itself as an alternative to traditional banking for small to medium-sized enterprises (SMEs) and online businesses.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Nespy

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.