Bank Index

Coinify ApS

E-money or payment institution · København, Denmark · overall 4.7 / 10

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How this 4.7 is built

Average of 10 scored needs: 4.7. Regulation in Denmark: 100/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

COINIFY ApS is recorded in the global register as an e-money or payment institution in København, Denmark. The register names Finanstilsynet as its regulator and shows the licence as licensed. Established 2014. Collected from open registers.

On its own website: “Coinify offers a plug'n'play solution for your business to accept crypto currency payments and have it settled in your local currency (or in crypto). We also offer a widget which enables your customers to buy and sell crypto seamlessly. We even take care of everything backstage like liquidity, chargebacks, support, ant”

Legal name
COINIFY ApS
Regulated by
Finanstilsynet
Licence confirmed
yes, on a regulator's own list
Established
2014
LEI
9845009Q9DDAE03FDE38
Website
www.coinify.com/

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Lowest fees
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.0Cross-border payments, FX and multi-currency accounts
The company names SEPA. The score is held back because the FX margin and the number of currencies were not published in this evidence. Read as: “SEPA settlements” · source
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.