Company Information

Get to know Tranglo

Founded in 2008, Tranglo is a leading financial technology company specializing in cross-border payment processing. It operates as a global payment hub, offering a B2B solution for businesses like financial institutions, money transfer operators, and e-wallets to send and receive money internationally. Tranglo's network connects over 30 countries, 2,500 mobile operators, 1,300 banks/wallets, and 130,000 cash pickup points. The company's mission is to make financial services more accessible and equitable through reliable, secure, and cost-effective technology. In 2021, Ripple acquired a 40% stake in Tranglo to expand its On-Demand Liquidity (ODL) service in Southeast Asia.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Tranglo

Malaysia

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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Security Information

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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.

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.