Company Information

Get to know OneFor

OneFor is a financial technology company focused on providing accessible and affordable digital financial services, primarily for migrant workers and their families. Its mission is to foster financial inclusion by offering an easy-to-use mobile application that includes an e-money account, a companion card for family members, and a remittance service for sending money abroad instantly and at low cost. The company was founded to bridge the gap between digital financial services and individuals who may be underserved by traditional banks, aiming to make managing and sharing money across borders simpler and more transparent.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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OneFor

Germany

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.