Company Information

Get to know Saifu

Saifu was a fintech startup founded in 2017 and headquartered in Prague, Czech Republic. Operating under a payment institution license from the Czech National Bank, its mission was to bridge the gap between traditional banking and the emerging world of cryptocurrency. The platform offered users a single account with a European IBAN to manage fiat currencies (EUR, USD, CZK) alongside wallets for major cryptocurrencies like Bitcoin and Ethereum. Services included bank transfers, currency exchange, and a payment card. In late 2019, the company announced the termination of all services following the revocation of its license by the national regulator. The "saifu.ai" domain now belongs to a new entity focused on AI services, unrelated to the original financial platform.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Saifu

Czech Republic

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.