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fino ventures
Germany
2020 (5 Years)
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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.
Company Information
Get to know fino ventures
Company Information
Get to know fino ventures
fino is a leading German B2B-Tech Startup. We build market-leading products and analytics in the business lines: bank account mining (FinTech), invoice aggregation (DocTech), KYC/AML (RegTech) and Grundsteuer (TaxTech) Over 500+ financial institutions and corporates in Germany, EU, UK, AUS and US use our products for there B2B and B2C customers. Our tech- and data-based business models help you to make more profit. Behind our products is our unique fino.profile with unbelievable insights to your customers. Our machine-learning algorithms identify e.g. personal characteristics, behaviour, subscriptions, assets, purchased products, credit-worthiness, customer lifecycle. Our FinTech portfolio is completed by fino.context which ensures relevant daily interactions and fino.OS which enables your platform with our micro-services. GetMyinvoices (DocTech) fetchs and understands invoices with our leading OCR and provides workflows for e.g invoice handling, expense management and payment KYCnow changes the way banks and other industries do anti-money-laundry
Industry
- Financial BankingPRIMARY
- Financial Legal Service
- Financial Other Service
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