Company Information

Get to know GmoneyTrans

Founded in 2017, GmoneyTrans (operated by GME Remittance Co., Ltd.) is a financial technology company officially licensed by the South Korean Ministry of Strategy and Finance as an Overseas Remittance Business. The company's mission is to provide a simple, fast, and low-cost alternative to traditional banking for foreign workers and residents in South Korea to send money to their home countries. In addition to its core remittance service, GmoneyTrans also offers other financial services, including the Gmoney Card, a prepaid card linked to the app for domestic payments and transportation.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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GmoneyTrans

South Korea

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.