Company Information

Get to know FIT Finance GmbH

FIT Finance GmbH is a BaFin-licensed E-Money Institution based in Frankfurt, Germany. The company specializes in providing a robust banking and payments platform for businesses operating in the Web3 and digital asset space, such as crypto exchanges, NFT marketplaces, and fintech companies. Their mission is to bridge the gap between traditional finance and the digital economy by offering API-driven services including segregated accounts, SEPA/SWIFT payment processing, and crypto-to-fiat conversions, enabling their clients to operate securely and efficiently within a regulated framework.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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FIT Finance GmbH

Switzerland

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.