Company Information

Get to know smile transfers

Smile Transfers is a UK-based financial technology company focused on simplifying international remittance. Operating as a trading name of Money Service Group Ltd, the company provides a platform for sending money abroad with an emphasis on low fees, competitive exchange rates, and a straightforward user experience. Their mission is to make international payments accessible, fast, and secure. The company is authorized and regulated by the Financial Conduct Authority (FCA) as a Payment Institution, ensuring compliance with UK financial regulations.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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smile transfers

Spain

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

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.

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.