Company Information

Get to know Dollarsmart Global

Founded in 2016, Dollar-Smart Global Pty Ltd is a financial services company specializing in foreign exchange and international payments. The company aims to provide a more cost-effective alternative to traditional banks by offering competitive exchange rates and fee-free transfers. They serve both individual clients for personal remittances and business clients for commercial payments and foreign exchange hedging solutions. The company is regulated by the Australian Securities and Investments Commission (ASIC) and registered with AUSTRAC.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

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Dollarsmart Global

Singapore

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.