Company Information

Get to know Masfra Banking

Masfra Banking UAB is a financial technology company headquartered in Vilnius, Lithuania. It is licensed and regulated by the Bank of Lithuania as an Electronic Money Institution (EMI). The company's core business is providing modern payment infrastructure for businesses, including dedicated multi-currency IBAN accounts, access to SEPA and SWIFT payment networks for international transfers, and corporate payment cards. Masfra aims to simplify global commerce for businesses by offering efficient, secure, and streamlined financial services as an alternative to traditional banking.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Masfra Banking

Brazil

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.