Company Information

Get to know IMO Rapid Transfer

Established in 2017, IMO Rapid Transfer Ltd is a UK-based financial technology company specializing in international remittances. Its mission is to provide an affordable, convenient, and reliable way for migrants and individuals to send money to family and friends abroad, primarily focusing on transfers to Africa and Asia. The company leverages technology through its website and mobile app to offer competitive exchange rates and lower fees compared to traditional banking services, emphasizing speed and security in its transactions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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IMO Rapid Transfer

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.