Company Information

Get to know aftab currency exchange ltd

Aftab Currency Exchange Ltd is a financial services company established in 2006 and based in the United Kingdom. It is authorized by the Financial Conduct Authority (FCA) as a payment institution. The company's core business is providing money transfer and currency exchange services, with a primary focus on facilitating remittances from the UK to countries such as Pakistan, India, and Bangladesh, offering a secure, fast, and cost-effective way for individuals to send money abroad.

Industry

Financial PaymentPRIMARY
Financial Other Service

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aftab currency exchange ltd

United Kingdom

Founded in

2002 (24 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.