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Get to know Syntesys France (formerly OnFin)

Syntesys France, formerly known as OnFin, is a French fintech company that provides a modular and scalable Core Banking Platform. Acquired by the DLPK group in 2022 and subsequently rebranded, the company offers a comprehensive Banking-as-a-Service (BaaS) infrastructure. This platform enables other financial institutions to manage client accounts, execute payments (SEPA, SWIFT), issue payment cards, and ensure regulatory compliance (KYC/AML) through a single API. As a Payment Institution regulated by the ACPR (French Prudential Supervision and Resolution Authority), Syntesys aims to accelerate the go-to-market for fintechs and other companies looking to embed financial services into their offerings.

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Technology White Label PlatformPRIMARY
Financial Other Service

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Syntesys France (formerly OnFin)

France

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.