Company Information

Get to know FINOFII

FINOFII is a business-to-business (B2B) financial technology provider that specializes in creating and deploying advanced digital banking and payment platforms. The company's mission is to empower banks, Electronic Money Institutions (EMIs), and other FinTech companies by offering a suite of modular, API-driven solutions. These solutions include a core banking platform, digital onboarding and KYC processes, payment hub integration (supporting SEPA, SWIFT, etc.), and card issuing capabilities. FINOFII enables its clients to launch or modernize their financial services quickly and efficiently without building the entire technology stack from scratch.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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FINOFII

India

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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)

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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.