Finseta

عن الشركة

According to its official website, Finseta is a financial technology company founded in 2010 that specialises in international payments and multi-currency accounts; it was formerly called Cornerstone. The company offers businesses and individuals international payments and FX, multi-currency accounts, mass payments, a corporate card and bespoke solutions; it focuses on the maritime, import/export, aviation, property, legal and gaming sectors and says it uses its own proprietary technology. Services in the United Kingdom are provided by Finseta Payment Solutions Ltd, registered in Northern Ireland and wholly owned by Finseta Plc; the site says this company is authorised by the FCA under the Electronic Money Regulations 2011 (FRN 941406). The Finseta corporate card is issued by PSI-Pay Ltd under a Mastercard licence. The group's company in the United Arab Emirates, Finseta Payments (DIFC) Limited, is regulated by the DFSA (F009476), and Finseta Payment Corp in Canada is registered with FINTRAC as a money services business (MSB), which is an anti-money-laundering registration rather than a licence. The London office is at 14-18 Copthall Avenue EC2R 7DJ; the company also has offices in Dubai and Toronto. This information is the company's own statement.

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التراخيص والرقابة

FCA (United Kingdom)

DFSA (United Arab Emirates (Dubai))

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