Company Information

Get to know Funds Accessible Services and Transaction Agency (FASTA)

FASTA is a financial technology company that offers an alternative to traditional credit by providing customers with instant access to funds. Founded on the principle of financial inclusion, the company's mission is to make credit accessible in a simple, fast, and transparent manner. FASTA utilizes advanced technology and machine learning algorithms for risk assessment, allowing for real-time credit decisions. Their core products include checkout financing (FASTA Checkout) which allows customers to pay for goods and services online in instalments, and direct personal loans (FASTA Card and FASTA Loan).

Industry

Financial Other ServicePRIMARY

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Funds Accessible Services and Transaction Agency (FASTA)

Jamaica

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.