Company Information

Get to know Custom House

Founded in 1992 in Victoria, British Columbia, Custom House was a leading global provider of foreign exchange and international payment solutions for corporate clients. The company specialized in helping businesses manage currency risk and execute cross-border transactions. In 2009, Custom House was acquired by Western Union for approximately $370 million and was integrated into the new Western Union Business Solutions division. In 2021, Western Union sold this division to private equity firms Goldfinch Partners and The Baupost Group, which subsequently rebranded the entire business to Convera, continuing its mission to simplify and power cross-border commerce.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Custom House

Canada

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.