Company Information

Get to know KweekTransfer Technology Limited

KweekTransfer is a US-based Money Service Business (MSB) that provides a digital platform for individuals and businesses to send and receive money internationally. The company's mission is to simplify global payments by offering a fast, secure, and cost-effective alternative to traditional banking systems. They focus on leveraging technology to enhance the user experience for international remittances, currency exchange, and cross-border commercial payments.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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KweekTransfer Technology Limited

United Arab Emirates

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.