Company Information

Get to know FICANEX Technology

FICANEX Technology is the operator of THE EXCHANGE® Network, Canada's largest surcharge-free ATM network, which allows members of participating credit unions and banks to conduct their banking transactions without extra fees. The company's mission is to provide affordable and innovative financial technology services to all Canadian financial institutions, regardless of size, to help them compete in the digital era. In addition to its ATM network, FICANEX develops and offers other solutions, including the tunl.™ P2P payment platform, to enhance the service offerings of its partners.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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FICANEX Technology

Canada

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N/A

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.