Company Information

Get to know money transfer systems, inc.

Founded in 2003 as part of the "Zolotaya Korona" payment system, Money Transfer Systems, Inc. has become a significant player in the international remittance market. The company operates under the brand name KoronaPay, which launched in the European market in 2018. Its mission is to offer a simple, transparent, and affordable way for individuals to send money to family and friends abroad, leveraging a mobile-first approach with low or zero-commission transfers. The service focuses on cross-border payments from Europe and the UK to a wide network of destination countries.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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money transfer systems, inc.

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.