Company Information

Get to know CompareTransfer.com

CompareTransfer.com is a privately held media company that operates an online platform dedicated to bringing transparency to the international remittance industry. Its core mission is to help individuals and businesses find the cheapest, fastest, and most reliable way to send money abroad. The platform aggregates and compares real-time data on exchange rates, transfer fees, and transfer speeds from various money transfer operators (MTOs), allowing users to make informed decisions. The company does not handle money directly but acts as an affiliate and informational resource, redirecting users to the websites of the actual service providers.

Industry

Media Media AdvertisingPRIMARY
Financial Other Service

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CompareTransfer.com

Cyprus

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.