Company Information

Get to know simpletransfer

SimpleTransfer is a digital remittance service designed to provide a fast, secure, and affordable way for users in the United States to send money to family and friends in the Philippines. The service is a brand of Small World Financial Services Group, a major global money transfer operator. SimpleTransfer offers various payout options for recipients, including bank deposits to all major Philippine banks, cash pickup from a network of locations, and home delivery. The platform focuses on providing a user-friendly experience with competitive exchange rates and low transfer fees, catering specifically to the Filipino diaspora in the US.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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simpletransfer

United Kingdom

Founded in

2009 (17 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.