Company Information

Get to know TransferBee

Founded in 2011 as TransferWise by Kristo Käärmann and Taavet Hinrikus, Wise was created out of frustration with the high fees charged by traditional banks for international money transfers. The company's mission is to make international finance fairer and more transparent by using the real mid-market exchange rate. Initially focused on peer-to-peer money transfers, Wise has expanded its services to include a multi-currency account, a debit card for global spending, and a comprehensive platform for business customers. The company went public on the London Stock Exchange in July 2021.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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TransferBee

United Kingdom

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.