FINCI
FINCI is a global financial institution established in 2019, dedicated to providing multi-currency business accounts that cater to complex and unconventional businesses. With the ability to send and receive funds in various currencies, including GBP, PLN, USD, and EUR, FINCI enables businesses to trade and expand overseas seamlessly. The platform connects to over 11,000 financial institutions across more than 50 countries, offering extensive reach for its users. In addition to business accounts, FINCI also provides personal online banking services. Its mission is to serve the underserved by offering superior payment solutions to businesses that traditional financial services may overlook.
- Year Founded: FINCI was founded in 2019.
- CEO: The Chief Executive Officer of FINCI is Mihails Kuznecovs.
- Headquarters: FINCI is based in Vilnius, Lithuania.
Why choose Finci?
- Multi-Currency Business Accounts: FINCI offers multi-currency business accounts, making it easier for businesses to trade and expand overseas.
- Global Connectivity: FINCI connects to over 11,000 financial institutions across more than 50 countries, providing businesses with extensive reach.
- Serving the Underserved: FINCI’s mission is to serve businesses that have not been well served by traditional financial services.
- Personal Online Banking: In addition to its business services, FINCI also offers personal online banking accounts.
- Efficient Cross-Border Payments: Customers love FINCI because it has made cross-border payments easier and more efficient.
- Exceptional Service: FINCI puts the “service” back in financial services, offering a suite of payment solutions and dedicated account managers.
Risk Appetite
Risk AppetiteLow Risk ,RegulatedYes
Features
Cross Border Payments,Currency Conversion,Payouts
Solutions
Card Issuing,Cross-border Payments,IBAN Account,Master Merchant Account,Monitoring & Reporting,Online Payments
Accepted Industries
E-commerce,Financial Services,Gaming,Marketplaces