Company Information

Get to know TRANSPER

TRANSPER is a financial technology company operating as a licensed Electronic Money Institution (EMI) in Lithuania. The company focuses on simplifying global B2B payments for businesses by offering a unified platform for managing international finances. Its core services include dedicated multi-currency IBANs, access to local and international payment networks like SEPA and SWIFT, competitive foreign exchange (FX) rates, and API integration for automated payment workflows. TRANSPER aims to eliminate the complexities and high costs associated with traditional banking for companies engaged in international trade.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

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TRANSPER

United Kingdom

Founded in

2017 (9 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)

Security Information :

FSCA

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.