Company Information

Get to know Finaro

Founded in 2007 as Credorax, Finaro has evolved into a leading global payment provider and a licensed commercial bank. The company specializes in providing a one-stop-shop for merchants, offering a comprehensive suite of "smart acquiring" services, including payment processing, a payment gateway, and value-added solutions tailored for online and omnichannel businesses. Its mission is to simplify the complexity of cross-border payments, enabling merchants to accept payments globally and optimize their revenue. In 2022, Finaro was acquired by the U.S.-based payment technology leader Shift4, further expanding its capabilities and global reach.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Finaro

Malta

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.