Company Information

Get to know 123Send Limited

123Send Limited is a Payment Institution authorised and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. The company specialises in providing fast, secure, and cost-effective payment solutions for corporate clients. Its core services include same-day payments, international transfers, a multi-currency payment gateway, and competitive foreign exchange (FX) rates, aiming to simplify and streamline B2B financial transactions globally.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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123Send Limited

United Kingdom

Founded in

1999 (27 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.