Company Information

Get to know Universal Payment Transfer

Founded in 2010 as a subsidiary of Aktif Bank, UPT (Universal Payment Transfer) is a global money transfer and payment platform headquartered in Turkey. It was licensed by the Banking Regulation and Supervision Agency (BRSA) of Turkey as a payment institution in 2017. UPT's mission is to provide fast, easy, and low-cost money transfer services to individuals and businesses worldwide. It operates through an extensive network of over 400,000 service points in 176 countries, including partnerships with postal services like the Turkish Post Office (PTT), financial institutions, and mobile wallets.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Universal Payment Transfer

Turkey

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.