Company Information

Get to know Finteum

Founded in 2018, Finteum is a London-based financial technology firm focused on addressing intraday liquidity challenges for major financial institutions. The company is developing a DLT-based platform, the Finteum Network, to facilitate secure and efficient intraday borrowing and lending, as well as FX swaps and repos between banks. By leveraging DLT, Finteum aims to create a real-time, peer-to-peer market that increases liquidity, reduces counterparty risk, and lowers costs for its institutional clients. The company has notably participated in the UK Financial Conduct Authority's (FCA) Regulatory Sandbox to develop and test its innovative solution in a controlled environment.

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Financial BankingPRIMARY
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Finteum

United Kingdom

Founded in

18 May 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.