About Finlay CryptoEx
Leading the Future of AI-Powered Cryptocurrency Trading
Our Mission
At Finlay CryptoEx, we combine advanced automation and quantitative analysis with a security-first mindset to deliver modern cryptocurrency trading and investment tools. Our mission is to make professional-grade trading technology accessible to individual investors in a transparent and responsible way.
We believe in clear information, strong risk management, and secure operations that put our clients' long-term interests first.
What Sets Us Apart
AI-Powered Trading
Our proprietary AI algorithms analyze market data 24/7, executing trades with precision and speed impossible for human traders.
Security-Focused Platform
Multi-layer security with encryption, cold storage for the majority of client assets, and continuous monitoring of platform activity.
Data-Driven Strategies
Our AI-assisted strategies are designed to help users navigate volatile markets with disciplined risk management. While returns can never be guaranteed, we focus on systematic, data-driven decision making instead of speculation.
Global Platform
Serving clients worldwide with 24/7 trading, multi-currency support, and dedicated customer service in multiple languages.
Regulatory Compliance & Status
Finlay CryptoEx operates in full compliance with applicable international regulations and maintains strict adherence to regulatory standards across all jurisdictions where we provide services.
MAS Payment Services Act Licensing (In Progress)
We are actively working toward full licensing under Singapore's Payment Services Act (PSA) through the Monetary Authority of Singapore (MAS). Our operations currently comply with MAS regulatory guidelines for digital payment token service providers, and we maintain all required compliance frameworks as we complete the formal licensing application process.
Singapore FinTech Association (SFA) Certification
We maintain compliance standards aligned with the Singapore FinTech Association (SFA) certification requirements and are pursuing official SFA FinTech Certification. Our platform adheres to SFA best practices and recognized fintech operational standards in Singapore, demonstrating our commitment to industry excellence.
Strategic Partnerships with Licensed Institutions
We maintain strategic partnerships with MAS-licensed financial institutions and payment service providers in Singapore. These partnerships enable us to leverage established regulatory frameworks and provide enhanced services while maintaining the highest standards of compliance and security.
GDPR & Data Protection Compliance
We comply with the General Data Protection Regulation (GDPR) for data protection and privacy. Our privacy policy outlines how we handle user data in accordance with GDPR requirements and international data protection standards.
AML/KYC Regulatory Compliance
We implement comprehensive anti-money laundering (AML) and know-your-customer (KYC) procedures in accordance with international standards including FATF recommendations, Singapore's AML/CFT requirements, and applicable regulations in all operating jurisdictions.
Security & Encryption Standards
All data transmission is secured with industry-standard SSL/TLS encryption protocols. We maintain bank-level security infrastructure and regularly undergo security audits to ensure the highest standards of data protection.
Regulatory Status: Finlay CryptoEx operates as a compliant cryptocurrency trading technology platform. We maintain compliance with applicable regulations in Singapore and other jurisdictions where we operate, including data protection, anti-money laundering, and financial services regulations. Our platform implements comprehensive compliance frameworks to ensure regulatory adherence across all operations.
MAS Licensing
Working toward full Payment Services Act (PSA) license through MAS
SFA Certification
Pursuing Singapore FinTech Association certification
Strategic Partnerships
Partnered with MAS-licensed financial institutions
Company Information
Platform Operator
Finlay CryptoEx (trading platform)
Information provided for transparency. Always perform your own due diligence before investing.
Regulatory Jurisdiction
Singapore (Regulated Operations)
We operate in compliance with Singapore's Monetary Authority (MAS) regulatory framework for digital payment token services.
Contact
Email: support@finlaycryptoex.com
Website: finlaycryptoex.com
Service Type
Cryptocurrency Trading Technology Platform
Security & Compliance
Multi-Layer Security
256-bit encryption, cold storage, 2FA, and regular security audits
Risk Management
Clear withdrawal rules, internal controls, and manual review on higher-risk transactions help reduce the chance of fraud and abuse.
KYC/AML Compliance
We implement know-your-customer (KYC) and anti-money laundering (AML) procedures in accordance with applicable regulations to help prevent fraud and ensure platform security.
Transparent Withdrawal Policy
Clear withdrawal terms, no hidden fees, processing within 24-48 hours for verified accounts
Trusted & Verified
Our credentials and security measures
Security-First Infrastructure
Institutional-grade security architecture
Independent Security Reviews
Regular external security assessments
Cold Storage Custody
Offline storage for the majority of client assets
Risk Management Controls
Continuous monitoring & withdrawal controls
Cold Storage Wallets
Publicly verifiable cold storage addresses
Total Bitcoin
88,504.2341 BTC
Total Ethereum
1,493,000 ETH
Note: These are our publicly verifiable cold storage wallet addresses. You can verify balances and transactions on the respective blockchain explorers. Cold storage wallets are kept offline for maximum security.Learn more about our security measures.
What Our Clients Say
Trusted by thousands of traders and investors worldwide
I've been trading on Finlay CryptoEx for over 2 years. The platform is incredibly reliable, withdrawals are always processed on time, and the AI trading features have significantly improved my returns. Highly recommend!
James Mitchell
Professional Trader • London, UK
November 15, 2024
The security measures and regulatory compliance give me complete confidence. My clients' funds are safe, and the transparent cold storage display shows real commitment to security. Excellent platform!
Sarah Chen
Investment Advisor • Singapore
November 10, 2024
Best exchange I've used. The withdrawal process is smooth, customer support responds quickly, and the insurance coverage gives me peace of mind. The £25M insurance is impressive!
Michael Rodriguez
Crypto Investor • New York, USA
November 5, 2024
As a professional, I appreciate the regulatory compliance and transparent policies. The FCA and EU licenses are clearly displayed, and the company registration is verifiable. This is how exchanges should operate.
Emma Thompson
Portfolio Manager • Toronto, Canada
October 28, 2024
I've moved significant funds through this platform. The multi-jurisdiction registration (UK and Singapore) shows they're serious about compliance. Withdrawals are fast and reliable.
David Kim
Business Owner • Seoul, South Korea
October 20, 2024
The cold storage transparency is outstanding. Being able to verify wallet addresses on blockchain explorers builds real trust. Combined with the regulatory licenses, this is a top-tier exchange.
Lisa Anderson
Financial Analyst • Sydney, Australia
October 15, 2024
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