Company Information

Get to know infinakon GmbH

Founded in Hamburg, infinakon GmbH specializes in developing and implementing customized, holistic concepts for international payment transactions and compliance. The company acts as a partner for businesses, offering solutions that include payment gateways, compliance and onboarding (KYC/AML), and strategic business advisory. They aim to provide secure, efficient, and regulatory-compliant financial technology infrastructure for their B2B clients, positioning themselves as an enabler in the digital finance ecosystem.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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infinakon GmbH

Germany

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.