Company Information

Get to know Expensia AB

Expensia is a Swedish fintech company offering a state-of-the-art white-label platform for businesses aiming to operate as modern payment institutions. Their comprehensive solution handles the entire fintech infrastructure, including client onboarding (KYC/KYB), multi-currency accounts, payment processing, card issuing, and regulatory compliance. The company's mission is to simplify the complex process of launching financial services, allowing their clients to focus on their brand and customers without needing to build the underlying technology from scratch.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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Expensia AB

Sweden

Founded in

13 Feb 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.

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2017

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Security Information :

Company hasn't provided information.

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.