Company Information

Get to know Tua Financial Technologies Ltd.

Tua Financial Technologies Ltd. is a financial technology company authorized by the UK's Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI). The company provides a comprehensive suite of financial services tailored for businesses, focusing on simplifying global commerce. Its core offerings include multi-currency accounts, international payments through networks like SWIFT, SEPA, and Faster Payments, foreign exchange (FX) services, and corporate card solutions. Tua aims to deliver secure, efficient, and streamlined payment and banking infrastructure for its corporate clients worldwide.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Tua Financial Technologies Ltd.

Canada

Founded in

2015 (11 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 :

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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.