Company Information

Get to know Nodtransfer

Nodtransfer provides a comprehensive suite of payment processing solutions designed for online businesses of all sizes. The company's mission is to simplify the complex global payment landscape, enabling merchants to accept a wide variety of payment methods and expand their operations internationally. Their core services include global acquiring, a secure payment gateway compliant with PCI DSS Level 1, and versatile payout solutions. By partnering with various acquiring banks, Nodtransfer aims to offer reliable, secure, and efficient payment processing to help businesses grow.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Nodtransfer

Nigeria

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.