Company Information

Get to know Finansiv

Finansiv is a technology and service provider specializing in the financial brokerage industry. The company offers a comprehensive suite of tools designed to help new and existing brokers launch, manage, and scale their operations. Their services include providing a Trader's Room (client portal), CRM systems tailored for forex and crypto brokerages, assistance with company formation and licensing, and integration with payment systems and liquidity providers. Finansiv's core mission is to simplify the complex process of setting up a brokerage by offering a turnkey, white-label solution.

Industry

Technology Broker SetupPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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Finansiv

Bulgaria

Founded in

17 Okt 2019 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Provided by TrustFinance

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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.