Company Information

Get to know Intermoney Cambios

Intermoney Cambios, S.A. is a regulated payment entity based in Spain and part of the CIMD Group, a leading independent financial brokerage group in Southern Europe. The company focuses on providing specialized currency exchange services, international transfers, and payment management solutions. Its primary mission is to offer clients more competitive exchange rates and greater efficiency than traditional banking, leveraging technology and market expertise to manage foreign exchange risk and streamline cross-border transactions for both corporate and private clients.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Intermoney Cambios

Colombia

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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This company is currently Unproved.

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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.