Company Information

Get to know Spyn Card

Spyn Technology Ltd, operating as Spyn, is a financial technology company that offers a smart digital business account designed for modern, international businesses. The company's mission is to simplify global commerce by providing an all-in-one financial platform that includes dedicated multi-currency IBANs, virtual and physical corporate Mastercard debit cards, and seamless international payment capabilities. Spyn positions itself as an alternative to traditional banking, aiming to eliminate the complexities and high fees associated with cross-border business transactions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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Spyn Card

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.