Finanic is the trading style of the Estonian Finanic OÜ, a crypto payment processor regulated by FIU Estonia. The company is controlled by the Latvian Arturs Eglitis.
We have identified Finanic as a scam facilitator in many broker scams and thus include it in our “Red Compliance” list.
DAREX reflects structural regulatory exposure and operational continuity sensitivity. It is not a credit rating or solvency assessment. Learn more about the DAREX methodology →
