Company Information

Get to know USI Money

Founded in 2005 and headquartered in London, USI Money provides bespoke foreign exchange and global payment services primarily for corporate clients, ranging from SMEs to large enterprises. The company is regulated by the UK's Financial Conduct Authority (FCA) as an Authorised Payment Institution. Its mission is to simplify cross-border transactions by offering competitive exchange rates, risk management solutions like forward contracts, and a personalized service model to help businesses navigate the complexities of international finance.

Industry

Financial PaymentPRIMARY
Financial Other Service

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USI Money

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 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.