Company Information

Get to know Onay Finance

Onay Finance AG is a financial intermediary based in Zug, Switzerland, operating under the supervision of a Self-Regulatory Organisation (SRO) recognized by the Swiss Financial Market Supervisory Authority (FINMA). The company's mission is to bridge the gap between decentralized finance (DeFi) and traditional finance by providing a seamless platform for managing both crypto and fiat currencies. Its services include personal IBANs for fiat transactions, crypto wallets, crypto-to-fiat exchange, staking services, and a debit card for spending assets globally.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Onay Finance

Turkey

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.