Company Information

Get to know Toonie

Toonie Inc. is a financial technology company based in South Korea that specializes in simplifying complex financial settlements. Its core service is a platform that automates the process of receiving payments from various sources (such as Toss, Kakao Pay, and Naver Pay), calculating fees, and managing payouts. The service is primarily targeted at creators, freelancers, and small to medium-sized businesses that handle numerous small transactions and require an efficient way to manage their revenue streams, reducing manual work and potential for errors.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Toonie

Canada

Founded in

2023 (3 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.