Company Information

Get to know CurrencyTransfer.com

Founded in 2014, CurrencyTransfer.com operates as a global payments marketplace rather than a direct broker. Its mission is to bring transparency, security, and savings to the foreign exchange market. The platform allows users, primarily SMEs and high-net-worth individuals, to compare live exchange rates from a network of regulated payment partners and execute international money transfers through their chosen provider. The company focuses on providing a streamlined and competitive alternative to traditional banking and brokerage services for cross-border payments.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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CurrencyTransfer.com

United Kingdom

Founded in

09 2月 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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.