FINCI

Regulated Lithuanian e-Money Institution

FINCI is the trading name of the FINCI UAB, an e-Money Institution regulated by the Bank of Lithuania. Mihails Kuznecovs (LinkedIn) is the company’s CEO.

The fintech company offers a range of financial services for private and business customers, across 29 countries. With a Mastercard-powered debit card and intuitive app on iOS and Android, customers can easily send and receive payments from around the world, and in multiple currencies. Through the development of AI, machine learning, and other technologies, FINCI plans to make people’s day-to-day financial life even faster and easier.

FINCI recently formed a partnership with Ripple for the clearing of international payments.

We have found no complaints about FINCI and thus include it in our “Green Compliance” list.

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Jurisdiction

Lithuania

Legal Entities

FINCI UAB

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