Razón socialFinmo DIFC Limited · Finmo UK Group Limited · Finmo Tech Pte. Ltd. · Paynow Technology Pty Ltd
Año de fundación—
Sede / país de registroNot stated
Sitio webwww.finmo.net
Última comprobación15.10.2026
According to its official website, Finmo is a treasury management and payments platform for modern finance teams and CFOs; it brings bank and software data together in one dashboard and offers cash visibility and cash-flow forecasting, global collection accounts in more than 27 currencies, local and cross-border payouts to more than 180 countries, AR/AP automation, FX risk management and yield on idle funds. The website says it serves start-ups, importers and exporters, marketing agencies, banks and financial institutions (white-label treasury management). According to its licences page, in the United Kingdom Finmo UK Group Limited is an FCA-authorised electronic money institution (901102); in Singapore Finmo Tech Pte. Ltd. holds a MAS Major Payment Institution licence (PS20200640), and in Australia Paynow Technology Pty Ltd (Finmo Tech) holds an AFS licence (535371). The website also says that the same Australian company is an AUSTRAC-registered remittance and digital currency exchange provider and holds a New Zealand financial service provider registration, that Finmo LLC in the US is registered with FinCEN and Finmotech Canada Inc in Canada with FINTRAC as money services businesses, and that Finmo HK Limited holds a money service operator (MSO) licence from Hong Kong Customs. The DIFC-incorporated Finmo DIFC Limited is regulated by the DFSA for providing money services and advising or arranging on money services (F010781, 4 Mar 2026). This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTABusiness accounts
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline treasury platform · API
PRODUCTOSMulti-currency business accounts · Local and cross-border payouts · AR/AP automation · Cash visibility and forecasting · FX and hedging · Yield on balances
Licencias y regulación
DFSA (Emiratos Árabes Unidos (Dubái))
N.º de licenciaF010781
Titular de la licenciaFinmo DIFC Limited
AlcanceListed in the DFSA register as a DIFC company, licensed 4 Mar 2026; endorsed to serve retail clients and hold client assets; authorised for providing money services and advising or arranging on money services.
EstadoVerificada
FCA (Reino Unido)
N.º de licenciaFRN 901102
Titular de la licenciaFinmo UK Group Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Finmo UK Group Limited (FRN 901102) since 19 Apr 2021.
EstadoVerificada
MAS (Singapur)
N.º de licenciaPS20200640
Titular de la licenciaFinmo Tech Pte. Ltd.
AlcanceListed in the MAS Financial Institutions Directory as FINMO TECH PTE LTD, a Major Payment Institution, for account issuance, domestic and cross-border money transfer, merchant acquisition and e-money issuance services. The licence number is the company's statement.
EstadoVerificada
ASIC (Australia)
N.º de licenciaAFSL 535371
Titular de la licenciaPAYNOW TECHNOLOGY PTY LTD
AlcanceAFS licence held since 11 Apr 2022. According to ASIC's record, authorised to give general advice on, issue and deal on behalf of others in non-cash payment products for retail and wholesale clients.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresafinmo.net — homepage, About us, Licenses & Registrations pages
Registros del reguladorDFSA — Finmo DIFC Limited, F010781 (dfsa.ae) · FCA — Finmo UK Group Limited, FRN 901102 (register.fca.org.uk) · ASIC — PAYNOW TECHNOLOGY PTY LTD, AFSL 535371 (ASIC licensee dataset) · MAS — Finmo Tech Pte. Ltd. (eservices.mas.gov.sg/fid)
Registro mercantilCompanies House — FINMO UK GROUP LIMITED, company no 12519275, incorporated 16 Mar 2020
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
