Regulated Digital Finance Infrastructure

F I N I K

Finik is not a single product. It's a connected ecosystem of regulated services — crypto exchange, payments, cards, OTC, and more — built within one compliance framework, for clients who need it all to work together.

01
Wallet
A regulated multi-currency wallet built on institutional-grade custody infrastructure. Supports major networks — store, send, and receive digital assets.
02
Crypto Exchange
Buy, sell, and swap crypto at competitive rates. On-ramp from fiat, off-ramp to your bank — all in one place.
03
Cards
Spend your crypto anywhere Visa is accepted. Virtual and physical cards — funded from your crypto or fiat balance.
04
OTC Desk
Large-volume crypto trades executed privately, at agreed rates — no slippage, no market impact.
05
Liquidity & Treasury
Your crypto working capital, under control. Access liquidity pools and treasury tools — whether you’re an individual managing holdings or a business optimizing cash flow.
06
Crypto-to-Equities
Access global equity markets directly from your crypto balance through a licensed brokerage partner. Buy and hold stocks, ETFs, and securities — funded from supported digital assets.
Proprietary Technology Platform
Built on a proprietary IT infrastructure with end-to-end encryption, zero-trust architecture, and real-time transaction monitoring. No reliance on third-party core systems — full control over security, uptime, and data.
In-house KYC / AML Engine
A proprietary compliance platform built within the group. Covers full-cycle customer verification, continuous transaction monitoring, sanctions screening, and regulatory reporting across all Finik products.
Investment rounds
Closed
Seed Round
$1,450,000
Confirmed post-money valuation
Closed
Pre-A Round
$8,800,000
Confirmed post-money valuation
Expected Q4 2027
Series A
$21,850,000
Target post-money valuation
Project Launch Coming Soon
Time to launch
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