Company Information

Get to know Fincy

Fincy positioned itself as a comprehensive financial platform designed to simplify daily transactions. Launched in Cambodia in 2019, its core product was a mobile application that functioned as a multi-currency e-wallet, enabling users to perform secure digital payments, conduct peer-to-peer transfers, and manage different currencies. The platform aimed to serve both individual consumers and businesses by facilitating seamless cross-border transactions and integrating with local merchant payment systems. While it gained initial traction, the company's public-facing operations appear to have ceased as of early 2022.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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Fincy

Singapore

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.