Company Information

Get to know Leaf Fintech

Leaf Fintech is a US-based technology company with a mission to provide accessible digital financial services to vulnerable populations, such as refugees, migrants, and the unbanked. The company offers a mobile application that functions as a digital wallet, allowing users to store, send, receive, and exchange money across borders without needing a traditional bank account. By leveraging blockchain technology for backend transactions, Leaf aims to offer a secure and low-cost alternative for cross-border financial services, with a primary operational focus in East Africa.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Leaf Fintech

India

Founded in

2017 (9 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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.