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TechFin Innovations

EU-licensed FinTech company providing embedded finance and payment processing solutions.

Lowactive
7.8

/10 Rating

Rating Breakdown

Regulatory Transparency

7.3

Corporate Background

7.7

Operating History

7.7

User Feedback

8.2

Risk Exposure

3.0

Information Disclosure

7.7

Public Records

7.2

This firm shows acceptable regulatory standing with some areas for improvement. Generally suitable for informed investors with appropriate due diligence.

Company Information

Country / Region

Estonia

Founded

2017

Regulation Status

regulated

Regulatory Licenses

Financial Intelligence Unit Estonia

License: LIC-8fb3788b

active

International

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Company Timeline

3/1/2018

Platform Launch

Trading platform officially launched to clients.

6/15/2017

Regulatory Authorization Obtained

Received primary regulatory authorization from lead regulatory body.

1/1/2017

Company Founded

Company officially established and incorporated.