Company Information

Get to know Kanexy Ltd

Kanexy is an Electronic Money Institution (EMI) authorised and regulated by the UK's Financial Conduct Authority (FCA). The company provides comprehensive payment services tailored for online merchants and global businesses. Its core offerings include multi-currency business accounts with dedicated IBANs, online payment gateway solutions for accepting credit/debit card payments, and international money transfer services with competitive foreign exchange rates. Kanexy aims to simplify global commerce by providing a unified platform for businesses to manage payments, collections, and currency conversions efficiently and securely.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency
Financial Banking

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Kanexy Ltd

United Kingdom

Founded in

13 Jan 2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.