Company Information

Get to know SympliFi

SympliFi is a UK-based fintech company on a mission to empower the global diaspora community to build prosperity in their home countries. Instead of just sending cash, the platform allows users to directly pay for specific, productive assets and services—such as smartphones, solar energy systems, or healthcare—for their relatives. This model provides transparency and ensures funds are used for their intended purpose, while also helping recipients build a digital credit history. SympliFi partners with local merchants and financial institutions in destination countries to fulfill these transactions, aiming to create a more impactful and sustainable form of financial support.

Industry

Financial PaymentPRIMARY
Financial Other Service

Contact

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SympliFi

United Kingdom

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.