Company Information

Get to know GRECA Finance GmbH

GRECA Finance GmbH is an Austrian financial services company specializing in corporate payment solutions. The company's mission is to simplify business banking and international payments for its clients by offering services such as dedicated multi-currency IBANs, SEPA and SWIFT transfers, corporate VISA cards, and foreign exchange services. It operated as a registered agent of the Lithuanian-licensed E-Money Institution, UAB "PayrNet," to provide these services within the EEA. The company's operational status is currently under significant doubt following the license revocation of its principal institution in June 2023.

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Financial PSP GatewayPRIMARY
Financial Other Service

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GRECA Finance GmbH

Austria

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.