CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Fintech Scion Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Fintech Scion Ltd
Portman House, 2 Portman Street
Phone: +60 321432889p:+60 321432889 LONDON, W1H 6DU  United Kingdom Ticker: FINRFINR
Business Summary
Fintech Scion Limited offers digital banking services. The Company provides the tools, skills, and solutions to facilitate payment services to merchants, offering a variety of secured, online, and fully managed transactions and settlements. It also provides online businesses, providing comprehensive solutions encompassing payment collection, cross-border transactions, FX services, and corporate bank accounts. It caters to a specific subset of online businesses that grapple with establishing and maintaining physical bank accounts across multiple territories. The Company’s cutting-edge payments platform boasts a comprehensive suite of integrated payment products and services tailored to various channels be it instore, online, or through mobile and tablet interfaces. Its diverse merchant base ranges from small to medium-sized enterprises, or SMEs, to large enterprises, spanning sectors such as hospitality, e-gaming, consulting, retail, marketing, and e-commerce.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2023YesYes---

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Executive Officer, Director Chun HooLim 33 12/27/2023
Chief Financial Officer, Director ColinEllis 61 12/27/2023 2/23/2023
Director Richard J.Berman 82 2/1/2023 2/1/2023

Business Names
Business Name
FINR
Grande Legacy Inc.
HWGC
4 additional Business Names available in full report.

General Information
Number of Employees: 23 (As of 12/31/2023)
Outstanding Shares: 198,742,643 (As of 3/15/2024)
Shareholders: 1,903
Stock Exchange: OTC
Federal Tax Id: 300803939
Fax Number: +60 321432829


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, November 22, 2024