Company Information

Get to know Money Mover

Founded in 2012 and launched in 2014, Money Mover Ltd. provides a global payments platform for SMEs, aiming to make international money transfers transparent, simple, and low-cost. The company focuses on serving businesses that are often underserved by traditional banks, offering them better exchange rates and clearer fee structures. Their mission is to empower businesses to thrive in the global economy by simplifying the complexities of foreign exchange and international payments.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Money Mover

United Kingdom

Founded in

19 Nov 2013 (12 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 :

Company hasn't provided information.

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.