FINOVEX Transparency Clear information. Verifiable structure. Confidence at every step.
FINOVEX brings together in a single place the key information about its structure, investments, technology, documentation and how the ecosystem works.
Our commitment is to make every step easier to understand: who FINOVEX is, how capital is managed, which technologies support the strategies and where to follow the information that matters for your account.
Transparency · Structure · Technology · Control
FINOVEX Institutional
Transparency starts with knowing who you are investing with.
FINOVEX CAPITAL GROUP SL is the corporate structure presented by FINOVEX in Spain and is part of an ecosystem built to connect investments, technology, artificial intelligence and different markets in a single experience.
- Entity
- FINOVEX CAPITAL GROUP SL
- Country
- Spain
- Register
- Commercial register
- Scope of activity
- International investment and technology ecosystem
- Experience
- Integrated account, investments, intelligence, automation and tracking
An identified structure. An integrated experience. A global vision.
Integrated investment
One contribution. One portfolio. Different strategies.
At FINOVEX, investors do not need to select each operation individually. Once you make your contribution, the capital takes part in the integrated strategy of the FINOVEX portfolio, which brings together different markets, sectors and asset classes.
Allocation and strategy execution are managed by FINOVEX, while the investor follows their position, returns and account activity directly on the platform.
Integrated portfolio
Different strategies working within the same structure.
Centralised management
Allocation and execution managed by FINOVEX.
Digital tracking
Account, activity and performance together in the dashboard.
Applied technology
FINOVEX IA and automated systems supporting analysis and execution.
You invest. FINOVEX integrates the strategies. You follow the progress.
FINOVEX Global Opportunities
Diversification built across different markets.
The FINOVEX portfolio connects seven major areas of activity in an integrated view of capital.
Different markets. One integrated strategy. A single FINOVEX experience.
FINOVEX Technology
Intelligence behind the strategies.
FINOVEX IA connects artificial intelligence, data analysis and automation to follow different market conditions and support the ecosystem's strategies.
Data, indicators and multiple variables can be analysed continuously to identify patterns, structure strategies and support automated execution systems.
- Data
- FINOVEX IA
- Strategy
- Execution
- Monitoring
Intelligence to analyse. Technology to execute. Transparency to follow.
Your FINOVEX account
Everything that matters, in a single view.
The platform centralises the key information about your account and the tracking of your investment.
Identity , FINOVEX platform
Verification is carried out directly on the platform through the official FINOVEX flow.
Security , FINOVEX platform
Authentication and session control features help protect access to the account.
Account activity , FINOVEX platform
Follow operations and their status through the platform history.
Investments , FINOVEX platform
View information about your capital, returns and how your position is evolving.
More visibility. More control. More confidence.
FINOVEX Document Centre
Information organised to be found.
Relevant documents and institutional information are gathered in a centralised space, making them easy to consult whenever needed.
Corporate structure
Entity information and registrations.
Investment conditions
Conditions that apply to the FINOVEX investment.
Security
Account protection and control features.
Privacy and personal data
Processing and use of personal information.
Products and technology
Information about the products, technologies and initiatives of the FINOVEX ecosystem.
Terms and notices
Contractual documentation and applicable policies.
Policies Being consolidatedInstitutional policies
Being consolidatedEcosystem updates
One official source. Centralised information. More clarity.
FINOVEX Status
See where each technology stands.
Seven states identify the stage of each technology and feature in the ecosystem.
- Available
- Feature currently available.
- In integration
- Implementation or integration in progress.
- Next stage
- Feature planned for a later development phase.
- Published after it is formalised
- To be defined
- In validation
- Being consolidated
- Institutional information being consolidated or published.
-
Account and access
- Account security
- Available
- Identity verification (KYC)
- Available
- Two-factor authentication (2FA)
- Available
- Devices and sessions
- Available
-
Operational transparency
- Platform status
- Being consolidated
- Transaction history
- Available
- Incident history
- Being consolidated
- Terms
- Available
-
Institutional structure
- Responsible entity
- Available
- Regulatory documentation
- Being consolidated
- Partners
- Being consolidated
- Custody
- Being consolidated
-
Governance and data
- Audits
- Being consolidated
- Anti-money laundering (AML)
- Being consolidated
- Privacy
- Available
- Policies
- Being consolidated
-
FINOVEX Token
- Smart contract
- In validation
- Utilities
- In integration
- Commercial launch
- Next stage
-
FINOVEX Cards
- Virtual card
- In integration
- Physical card
- Next stage
- Scheme and issuer
- Published after it is formalised
- Digital wallets
- To be defined
FINOVEX Token · FNVX
The ecosystem's digital utility layer.
FNVX was designed to connect technology, products and digital experiences within the FINOVEX architecture.
Its infrastructure is currently in the technology validation phase on BNB Smart Chain Testnet, with progressive integration into the ecosystem.
- Development network
- BNB Smart Chain Testnet
- Standard and precision
- ERC-20
- Smart contract
- In validation
- Utilities
- In integration
- Commercial launch
- Next stage
FNVX is not bought, sold or priced on the FINOVEX platform, and it has no published price.
FINOVEX Global
A vision built for different markets.
FINOVEX operates internationally and develops its ecosystem taking into account the requirements that apply in the different jurisdictions where its activities are made available.
Information on entities, registrations, authorisations and specific structures must be identified by jurisdiction and published together with its official reference.
Each published structure shows
| Entity | Jurisdiction | Authority | Registration or licence | Scope | Verify |
|---|---|---|---|---|---|
| FINOVEX CAPITAL GROUP SL | Spain | Commercial register | Company registration | Company identification. Not an activity licence. | View the scope of the registration |
FINOVEX Responsibility
Clarity about who stands behind each structure.
FINOVEX organises its institutional information so that corporate structure, technology, products and responsibilities can be clearly identified.
Whenever an activity involves a specific entity, partner or structure, the related information must be linked to the corresponding documentation.
Clear information builds stronger relationships.
Institutional verification
Evidence over statements.
Independent reports, audits or certifications are added to the Transparency Centre together with the responsible entity, date, scope and a verifiable document.
Each published verification shows
- Responsible entity
- Date
- Scope
- Report
- Verify
Audits Being consolidated
Institutional information being consolidated or published.
External verificationThird-party documentation published only when accompanied by its verifiable reference.
FINOVEX Ecosystem Partners
Relationships built with purpose.
Technology, operational and institutional partners may be presented together with their role within the FINOVEX ecosystem and, where applicable, the corresponding documentation.
Each published partner shows
- Name
- Role
- Integration
- Official reference
Partners Being consolidated
Institutional information being consolidated or published.
External verificationThird-party documentation published only when accompanied by its verifiable reference.
FINOVEX Privacy
Technology with responsibility.
Personal information, verifications and account-related data are processed under the policies and processes defined for the FINOVEX experience.
The Transparency Centre brings together access to the corresponding policies so that this information remains available in a simple, organised way.
Privacy. Control. Transparency.
Frequently asked questions
Questions about the Transparency Centre.
Answers based on the information on this page. For other questions, use the support channels.
What can I find in the Transparency Centre?
Information on corporate structure, investments, technology, security, documentation, privacy and the status of the FINOVEX ecosystem.
How does my investment work?
Once you make your contribution, the capital takes part in the integrated strategy of the FINOVEX portfolio. FINOVEX manages the allocation and execution of the strategies while you follow the progress directly on the platform.
Do I need to choose each investment?
No. The FINOVEX experience was designed to simplify this process.
After the contribution is made, your capital takes part in an integrated way in the strategies that make up the FINOVEX portfolio, allowing exposure to different investment lines within a single structure.
You contribute. FINOVEX administers the strategies. You follow the progress.
How do I follow my investment?
Account, activity, returns and position-related information are centralised on the FINOVEX platform.
Where can I find official documents?
In the Transparency Centre and on the corresponding pages for each structure, product or technology.
FINOVEX transparency
Trust built on information.
Structure, technology and tracking brought together in an experience designed so you understand how FINOVEX works and follow your capital with clarity.
Transparency. Technology. Trust.
FINOVEX - Global Markets. One Vision.