Licensed Financial Institution under the Danish FSA
UniFin ApS
UniFin ApS, incorporated in Denmark, operates under authorization and supervision of the Danish Financial Supervisory Authority (FSA). The company holds multiple financial licenses, including investment services, securities custody, and virtual asset services (VASP). UniFin ApS is a core subsidiary of UniFin Group, providing regulatory backbone for global operations.
About
Core function: A licensed company providing investment and cryptocurrency services in compliance with Danish and European legislation.
UniFin ApS is the group's key company, offering clients capital protection, compliance with MiFID II and MiCA, and supervision by the Danish FSA.
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 under strict compliance with the Danish Financial Supervisory Authority (DFSA) and EU regulations. Our internal policies ensure transparency, customer protection, and adherence to AML/CTF, order execution, safeguarding, and risk management standards. Every client interaction is managed with accountability and regulatory integrity.
Part 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 and the EU MiCA framework. 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, Copenhagen, Denmark
+45 92 452 888[email protected]
[email protected]
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) and FTID 17511 VASP 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 CryptoBank ApS, 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.
All independent financial activities, including trading and investing in securities, portfolio management, or virtual assets, involve risks. Such risks may include the partial or total loss of invested funds. UniFin ApS bears no responsibility for the results of clients’ independent investment decisions, except in cases where the company explicitly and unambiguously declares the absence of risks and assumes full legal responsibility under such declaration. Clients should carefully assess their financial objectives, risk tolerance, and seek independent professional advice if necessary.
UniFin ApS
Faergeparken 23,
3600 Frederikssund, Copenhagen, Denmark
[email protected]
[email protected]
Phone: +45 92 452 888The names UniFin, UniFin Group, UniFin CryptoBank, UniFin Payment, MyWallet UFG, and their corresponding logos are registered trademarks.
The use of any materials from the site without the written consent of UniFin Group is prohibited.
All policies, client agreements, and rules are available for review.
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