Is finchpay.io Safe? Security Analysis for UAB FINCH TECHNOLOGIES
https://finchpay.ioCheck if finchpay.io is a scam or legitimate. Free security scan and reviews.
Below Finance avg (78)
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500+
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SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
AI Summary
FinchPay is a Lithuania-based cryptocurrency exchange platform founded in 2021, offering secure and reliable services for buying and selling cryptocurrencies for fiat currencies. The company operates under EU regulation with Virtual Asset Service Provider registration, serving over 100 countries and supporting more than 20 cryptocurrencies. Their business model focuses on providing fast, convenient crypto transactions with integrated payment methods including bank cards and alternative options. The platform targets institutional and professional clients, emphasizing compliance, security, and user experience. Technically, FinchPay employs a modern technology stack including React and Next.js, hosted with Cloudflare DNS and CDN services. The website is fast, mobile-optimized, and well-structured with good SEO and accessibility features. Analytics are implemented via Google Tag Manager, and the site integrates third-party widgets for currency calculations and crypto transactions. From a security perspective, FinchPay enforces HTTPS, uses clientTransferProhibited domain status, and integrates automated KYC/AML verification for transactions exceeding 500 EUR. While explicit security headers are not fully confirmed, the platform uses recognized anti-fraud and anti-money laundering solutions. No critical vulnerabilities or suspicious activities were detected. The domain WHOIS data shows privacy protection typical for fintech startups, with registration consistent with the company’s founding date and business claims. Overall, FinchPay presents a professional, trustworthy, and compliant cryptocurrency exchange service with strong EU regulatory backing. Recommendations include enabling DNSSEC, publishing a security policy or incident response page, and adding a vulnerability disclosure mechanism to further enhance security posture and transparency.
Detected Technologies
7 urgent findings need attention
7 high
Keep finchpay.io under constant watch
Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.
Security drift alerts
Risk score drops, new high-severity issues, and header hardening gaps
Compliance watch
GDPR / NIS2 posture changes with governance evidence snapshots
Infrastructure surface
Unexpected open services, SSL expiry, DNS & email authentication changes
Content & tracker intelligence
Marketing tech shifts, analytics drift, and AI recommendation updates
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Security Headers
4 findings
65/100
GDPR Compliance
3 findings
68/100
NIS2 Compliance
8 findings
17/100
Email Security
3 findings
85/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
FinchPay positions itself as a secure and EU-regulated cryptocurrency exchange targeting institutional and professional clients globally. Its competitive advantages include regulatory compliance, a broad range of supported cryptocurrencies and fiat currencies, and multiple payment methods. The business model revolves around transaction fees and payment processing services. The company demonstrates growth potential through continuous addition of new coins and expansion of payment options. Partnerships with exchange aggregators and media platforms enhance its market presence. The company maintains a small size with focused operations in Lithuania and Poland, leveraging technology to deliver fast and reliable crypto transactions.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (1)
Company Registration
UAB FINCH TECHNOLOGIES
306113100
Security Posture Analysis
Comprehensive Security Assessment
FinchPay exhibits a mature security posture with enforced HTTPS, clientTransferProhibited domain status, and integration of third-party anti-fraud and AML solutions. Automated KYC/AML verification for transactions above 500 EUR adds a layer of compliance and fraud prevention. However, explicit security headers like X-Frame-Options and X-Content-Type-Options are not clearly present, and no public security or incident response policies were found. The absence of a vulnerability disclosure program or security.txt file indicates room for improvement in transparency and community engagement. Overall, the platform is secure but could enhance its security communication and DNS security by enabling DNSSEC.
Strategic Recommendations
Priority Actions for Security Improvement
Enable DNSSEC to improve DNS security and prevent spoofing.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
UAB FINCH TECHNOLOGIES
FinchPay offers a secure and reliable solution for buying and selling cryptocurrencies for fiat currencies.
excellent
consistent
Technical Stack
fast
excellent
good
good
Security Assessment
- HTTPS enforced
- ClientTransferProhibited domain status
- EU regulatory compliance
- Automated KYC/AML verification for transactions > 500 EUR
- Use of third-party anti-fraud and anti-money laundering solutions
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenges.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Weak Strict-Transport-Security configuration
LOWCurrent value: "max-age=0; includeSubDomains"
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 59 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
Domain Registration Details
- •Privacy/proxy registration detected
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does finchpay.io compare?
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🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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PDF Report & Export
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.
SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
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