About Fiynix
Money should move as freely
as the people who earn it.
Fiynix is a financial services company building simpler, safer international transfers.
Registered money services business
Our purpose
What we're building, and why
Mission
To build a trusted financial platform that simplifies global money movement and expands access to secure, reliable, and inclusive financial services worldwide.
Vision
To empower individuals, families, and businesses to move money across borders quickly, securely, and transparently, while maintaining strong regulatory compliance.
Business Model
How money moves through Fiynix
1
Wallet-based transmission
Users fund a stored-value wallet, then draw on that balance to initiate cross-biorder payment
2
Funds are safeguarded
Money collected through approved methods isheld in safeguarded accounts at U.S. financialinstitutions, separate from company funds
3
Compliance at every step
Identity verification, sanctions screening andtransaction monitoring run on every transfer.
Wallet-based transmission
Card or bank transfer
Held in safeguard accounts
U.S financial institutions
Screened and verified
I.D, sactions, monitoring
Paid out locally
Licensed payout partners
Trust and safety
Security and compliance
Fiynix operates under a compliance framework aligned with U.S. financial regulations. These controls run on every transfer, not on a sample
KYC Verification
identity verified before the first transfer is released
Sanction screening
Every party checked against OFAC and global watchlists.
AML Monitoring
Patterns reviewed continously, not sampled after the fact.
Fraud and risk scoring
Each transfer scored for risk before any funds move.
Limits and audit trails
Every action logged and fully reconstructable on request
Encryption and safeguarding
Encrypted in transit and at rest customer funds held separetly