Company Information

Get to know CrossKudi

CrossKudi Inc. is a digital remittance platform designed to simplify and secure money transfers to and across the African continent. The company's mission is to make sending money to Africa as easy as sending a text message, focusing on providing fast, secure, and low-cost transactions. Their primary services cater to the diaspora, students paying international tuition, freelancers, and families, enabling them to send funds to various African countries from regions like North America and Europe.

Industry

Financial Electronic PaymentPRIMARY
Crypto Cryptocurrency
Financial Other Service

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CrossKudi

United States

Founded in

Jul 2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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Regulated

Recommended

(73 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.