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Fination

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Founded in

Dec 2018 (6 Years)

Founded

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Traffic & Engagement

1.67

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Security Information

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    What are the differences in regulations for each

    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.

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    Company Information

    Get to know Fination

    Fination’s API offers a seamless functionality to make investing simple for your customers within your existing payment or trading app, providing access to real world assets for people and businesses alike. Nowadays, money doesn’t work on a bank account, and businesses want to earn on their account balance while also hedging their currency risk. Current interest rates don’t allow money to work for your clients or for you, and people want simple and secure access to invest their wealth. Fination’s API integrates easily within your existing payment app and current user interface, with investment services being offered as an integrated accessory. This provides access to financial assets for self-employed entrepreneurs, and access to financial instruments for small and medium businesses with no additional registrations for your clients. This helps you - our partners - offer more value to your clients by allowing them to invest in real-world assets with fiat or digital currencies, while doing so within their favorite fintech app. It requires no additional cost or effort from users, and allows them to own real NYSE and NASDAQ stocks with as little as $1.

    Industry

    • Financial Other ServicePRIMARY

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