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France
Dec 2020 (5 Years)
Last online: No recent activity
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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.
Get to know Finary
Company Information
Get to know Finary
Finary is a French fintech company founded in 2020 by Mounir Laggoune and Julien Blancher. Its mission is to empower modern investors by providing a comprehensive and automated platform to monitor all their assets, including bank accounts, stocks, cryptocurrencies, real estate, and precious metals. By aggregating data from over 20,000 financial institutions across Europe and the world, Finary offers users a consolidated view of their net worth, detailed performance analytics, and tools to identify optimization opportunities, aiming to replace traditional spreadsheets and fragmented financial management.
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