Company Information

Get to know MoneyTO

Founded in 2001, MoneyTO Ltd is an authorized payment institution regulated by the UK's Financial Conduct Authority (FCA). The company's mission is to provide a simple, secure, and convenient way for individuals to send money abroad to family and friends. Operating primarily through its online platform and mobile app, MoneyTO facilitates international money transfers from the UK to numerous countries across the CIS, Eastern Europe, Asia, and Latin America, offering services like cash pickup, bank deposits, and card top-ups.

Industry

Financial PaymentPRIMARY
Financial Other Service

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MoneyTO

United Kingdom

Founded in

2004 (22 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)

Security Information :

FSCA

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.