Company Information

Get to know SIMFICA

SIMFICA, a trading name for the Lithuanian-registered entity SIMFICA UAB, operates as a licensed Electronic Money Institution (EMI). The company provides modern financial solutions tailored for businesses, positioning itself as an alternative to traditional banking. Its core services include dedicated multi-currency IBAN accounts, facilitating both local (SEPA) and international (SWIFT) money transfers, currency exchange, and the issuance of corporate payment cards. SIMFICA's mission is to simplify and streamline business financial operations through a secure and efficient digital platform.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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SIMFICA

India

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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2017

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Security Information :

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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.