Bank Index

RUFIJI CAPITAL SAS

Crypto service provider · PARIS, France · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in France: 85/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

RUFIJI CAPITAL is recorded in the global register as a crypto service provider in PARIS, France. The register names Autorité des Marchés Financiers (AMF) as its regulator and shows the licence as licensed. Established 2023. Collected from open registers.

On its own website: “Avec RUFIJI Capital, profitez de l'expertise de notre société de gestion d'investissement crypto et prenez en main votre avenir financier.”

Legal name
RUFIJI CAPITAL
Regulated by
Autorité des Marchés Financiers (AMF)
Licence confirmed
yes, on a regulator's own list
Established
2023
LEI
969500FUWSKQEO5J7H72
Website
www.rufiji.capital/

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
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
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · 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.