Company Information

Get to know Cross Remittance

Founded in 2015, Cross Remittance Inc. aims to simplify the traditionally complex and expensive process of sending money abroad. As a licensed Small-sum Overseas Remittance Service Provider by the South Korean Ministry of Strategy and Finance, the company leverages technology to offer competitive exchange rates and lower fees compared to traditional banks. Its mission is to provide an accessible and convenient remittance service, primarily catering to foreign workers and residents in South Korea sending money back to their home countries.

Industry

Financial Electronic PaymentPRIMARY

Contact

Social

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Cross Remittance

South Korea

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.