Company Information

Get to know the ficanex group of companies

The Ficanex Group of Companies was formed in 2016 through a partnership of Canada's five provincial credit union Centrals. Its primary mission is to provide cost-effective and innovative financial solutions to Canadian financial institutions, primarily credit unions and banks. The company's flagship service is THE EXCHANGE® Network, which allows cardholders from participating institutions to access a large, nationwide network of ATMs without incurring surcharges. Ficanex is focused on fostering collaboration within the financial services industry and is expanding its services to include modern open payment platforms and digital service integration.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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the ficanex group of companies

Canada

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.