Company Information

Get to know Dafinity

Dafinity Limited is a financial technology firm headquartered in London, UK, focused on providing a comprehensive digital banking platform for both personal and business clients. The company's mission is to bridge traditional finance with the digital asset economy by offering services such as multi-currency IBAN accounts (GBP & EUR), global payment solutions including SEPA, SWIFT, and Faster Payments, and an integrated cryptocurrency exchange. Registered as an EMD Agent with the UK's Financial Conduct Authority, Dafinity operates by providing its clients with streamlined, digital-first financial management tools.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Dafinity

France

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.