Finanic

Estonian Payment gateway platform

Finanic is the trading style of the Estonian Finanic OÜ, a crypto payment processor regulated by FIU Estonia. The company is controlled by the Latvian Arturs Eglitis.

We have identified Finanic as a scam facilitator in many broker scams and thus include it in our “Red Compliance” list.

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Jurisdiction

Estonia

Legal Entities

Finanic OÜ
Finanic Ltd

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