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Fundsfy
Spain
2018 (7 Years)
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Security Information
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 Fundsfy
Company Information
Get to know Fundsfy
Fundsfy brings together banking services plus an investor's marketplace to manage your money and make it grow all from one place. The company makes it easy for you to create a diversified portfolio by investing quickly and easily in a wide variety of investment products. It combines a neobank with the company's investment marketplace. Fundsfy was founded in 2018 and based in Valencia, Spain.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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