Licensed Financial Institution under the Danish FSA
UniFin ApS
UniFin ApS is a Danish financial services company delivering secure and user-friendly digital financial solutions. Our approach combines modern financial technology, transparency, and a strong commitment to responsible business practices.
About
Delivering secure and transparent digital financial solutions from Denmark.
UniFin ApS is a key company within the UniFin Group, focused on building reliable financial services for individuals and businesses. Our approach combines modern technology, clear processes, and a strong commitment to responsible business practices.
Company details
Danish Financial
Supervisory Authority
(Finanstilsynet)
Licensing & Regulation
Disclaimer: Working with UniFin Group means absolute honesty and predictability — you know every figure in advance and manage your assets without any doubts.
Policies
At UniFin ApS, we operate in strict compliance with the requirements of the Danish Financial Supervisory Authority (DFSA) and EU regulations. Our internal policies guarantee transparency, client protection, and compliance with AML/CFT standards, order execution, security, and risk management. Every client interaction is conducted with due diligence and integrity. You can find the documents you need by following the link below.
Policies, Rules & AgreementsPart of UniFin Group
UniFin ApS is a part of UniFin Group Ltd. (Cyprus), a 100% subsidiary.
UniFin ApS is part of the international UniFin Group and operates in accordance with Danish legislation under the supervision of the Danish Financial Supervisory Authority (DFSA). The company is focused on delivering a full range of financial and investment solutions, including digital asset operations, funds management, and advisory services. We adhere to the highest standards of transparency and integrity, ensuring strong capital protection and strict compliance with AML/CTF requirements. For our clients, this means confidence that their assets and interests are safeguarded and managed in line with the best international practices.
Contact Us
UniFin ApS (Denmark)
Faergeparken 23,
3600 Frederikssund, Denmark
+45 92 452 888hello@unifin.finance
complaints@unifin.finance
Disclaimer
All services of UniFin ApS are provided in full compliance with Danish and EU financial regulations.
The company operates under the authorization and supervision of the Danish FSA, ensuring transparency, client protection, and adherence to the highest standards.
Corporate Entities and Regulatory Information
UniFin Group comprises a number of legal entities providing financial and payment services under national and international regulations:
UniFin ApS – registered in the Kingdom of Denmark, regulated by FTID 40333 Danish Financial Supervisory Authority (DFSA).
UniFin Payment Ltd – registered in Canada, Business Number (BN) 764689220, licensed as a Money Services Business (MSB), supervised by FINTRAC, registration number C100000188.
Additional autonomous organizations and affiliated companies operate under the supervision of the Danish Financial Supervisory Authority (DFSA) and in accordance with European Union legislation: UniFin Exchange ApS, UniFin Venture Fund ApS, UniFin Commodity ApS.
Nature of Information
All information presented on this website is for general informational purposes only. It:
All investment and financial decisions are made by the client independently, taking into account their personal goals, financial situation, and risk assessment. UniFin Group is not liable for losses incurred as a result of using the information or services, except as expressly provided by law.
Jurisdictional Restrictions
UniFin Group's services are not intended for residents of jurisdictions where their provision is contrary to local law or international sanctions. In particular, products and services are not available to residents of: the United States of America (USA), the Russian Federation, the Republic of Belarus, DPRK (North Korea), the Islamic Republic of Iran, Syria, Cuba, as well as territories under international sanctions (Crimea, LPR, DPR, and other restricted regions).
Access from such jurisdictions may be restricted or blocked automatically.
Capital Safeguarding and Risks
Client funds are protected through:
Nevertheless, UniFin Group emphasizes that no measures can completely eliminate market, operational, and legal risks, including but not limited to: price fluctuations, counterparty risks, regulatory changes, and technological failures.