Key Data

• Trading Name: Finductive
• Legal Entity: Finductive Ltd
• Activities: Malta-based payment institution
• Location: Malta
• Regulations:  regulated by the Malta Financial Services Authority
• Key People: Carsten Schaefer (Linkedin) 

Offering

Finductive Ltd d/b/a Finductive is a Malta-based payment institution regulated by the Malta Financial Services Authority. The payment processor also addresses high-risk merchants with its offering:

• payment accounts
• currency exchange
• gateway
• technical and custom financial solutions

Their payment gateway is said to be a solution for sellers worldwide.

Through the network of payment solutions they introduce, almost any payment method shall be available to customers, which means that users will be able to accept payments from customers all over the world in more than 150 currencies.

Finductive was founded in 2018 by Carsten Schaefer (Linkedin).

Conclusion

We could not find anything negative about the company, however, our investigation of the founder Carsten Schaeffer revealed that he is involved in leaked offshore data.

Therefore, we classify Finductive in our “Orange Compliance” list for the time being.