Company Information

Get to know the transfinity group - fintech business developer

The Transfinity Group is a B2B service provider specializing in the financial technology sector. The company offers a comprehensive suite of services designed to help clients launch their own forex, CFD, or crypto brokerages from the ground up. Their core offerings include company incorporation, assistance with opening corporate bank accounts, securing payment service provider (PSP) solutions, and providing white-label trading platforms such as MetaTrader 4 (MT4) and MetaTrader 5 (MT5). Their mission is to simplify the complex process of starting a fintech company by providing all the necessary legal, financial, and technological infrastructure as a single, integrated package.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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the transfinity group - fintech business developer

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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)

Security Information :

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Security Information

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This company is currently Unproved.

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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.