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Germany
2005 (21 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know refire ltd.
Company Information
Get to know refire ltd.
Refire Ltd is a financial technology company registered in England and Wales that operates as a global payment partner for corporate clients. The company's mission is to simplify international business transactions by providing multi-currency IBANs, access to major payment networks like SWIFT and SEPA, and facilitating foreign exchange services. Refire operates as an EMD (Electronic Money Directive) agent of The Currency Cloud Limited, enabling it to provide regulated payment services focused on streamlining cross-border commerce for businesses.
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