Company Information

Get to know Finsie

Finsie provides a comprehensive, API-driven financial infrastructure platform designed to help businesses launch and scale fintech products. The company's mission is to simplify the complexity of financial services by offering a unified solution that includes multi-currency accounts, SEPA and SWIFT payments, card issuing (debit, credit, prepaid), and integrated compliance tools for KYC/AML. By handling the underlying technology and regulatory complexities, Finsie enables its clients to focus on building their customer-facing applications and go to market more quickly.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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Finsie

United States

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)

Security Information :

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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.