Key Data

• Trading Name: Seven Finances
• Legal Entity: not given
• Activities: Regulatory Consulting Services
• Location: Cyprus
• Regulations: unregulated
• Key People: not given
• Latest news: Seven Finance 
• Latest update: August 1, 2024

Seven Finances is a boutique fintech service provider offering a wide array of financial solutions, including payment processing, marketplace services, licensing, and cryptocurrency expertise.

They specialize in services such as obtaining and managing CySEC Forex licenses, regulatory compliance, mergers and acquisitions, and full business setups.

Their platform includes a marketplace for finding global payment solutions (PSPBox),

an OTC desk for cryptocurrency trading (Swapify), and a payment gateway (GatoWay)

supporting over 100 payment methods.

Customer Reviews

Seven Finances currently does not have any customer reviews available, which could be a cause for concern. The absence of customer feedback makes it difficult to assess the quality and reliability of their services from an end-user perspective.

Conclusion and Rating

Seven Finances offers a range of fintech services, including payment processing and cryptocurrency trading. However, due to the lack of publicly available compliance data and customer reviews, there are uncertainties about their regulatory adherence and customer satisfaction. Based on these factors, we assign an Orange rating, indicating caution is advised until more information becomes available.