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Infin8 Applications
Greece
06 Oct 2014 (11 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 Infin8 Applications
Company Information
Get to know Infin8 Applications
Infin8 is the only mobile banking app you will ever need! - Regardless of whether you are a business or an individual, manage and improve your finances in one app. - Access more than 160 banks in 6 countries (Greece, Spain, Italy, Portugal, France and Romania). A number of pan-European Neo Banks supported, including Revolut and N26. - Our application is available in 4 languages (English, Greek, Spanish and Portuguese). We are continuously working towards adding new countries and banks. - See how much money you have on your bank accounts and cards across all your banks in one look. Easily view how much money you owe on credit cards. Know how much money you have available for spending (available balances on accounts plus available balance on credit cards). - Personal Finance Management and Business Finance Management. Transactions are automatically grouped into categories so that you can easily see where you are spending your money. You can easily see insights based on your criteria. See all your historical account and card transactions. Search transactions by using our smart filters such as bank, date range, income / expenses, card, category. - Transfer Money from any of your accounts Select any of your accounts, enter the amount and IBAN of the recipient and click send. The transfer will be securely authenticated and authorized by your bank. It is that simple! - The connection with banks happens using the bank’s security within the environment of the bank. Infin8 will not store the bank credentials. For security reasons your bank may occasionally ask you to validate your credentials (current bank policy is every 90 days).
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- Financial Other ServicePRIMARY
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