Company Information

Get to know InterMoney Exchange

InterMoney Exchange is a payment entity supervised by the Bank of Spain (with license number 6805) and is part of the CIMD Group. The company focuses on providing specialized foreign exchange (FX) services to businesses engaged in international trade. Its core mission is to help companies mitigate currency risk and optimize their international payment processes. Services include spot and forward currency exchange, international transfers, and FX risk management advisory, tailored specifically for the needs of importing and exporting companies.

Industry

Financial PaymentPRIMARY
Financial Other Service

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InterMoney Exchange

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.