Company Information

Get to know UFIN

UFIN Holding is a financial technology company that aims to redefine the financial world by creating a comprehensive decentralized digital banking platform. Its mission is to leverage blockchain technology to offer a suite of innovative financial solutions, including a digital wallet (UWallet), a crypto-linked payment card (UCard), and a digital banking service (UBank). The company focuses on integrating digital assets into everyday financial transactions, striving to build a transparent and accessible financial ecosystem for a global user base.

Industry

Financial InvestmentPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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UFIN

United Kingdom

Founded in

09 10月 2019 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.