Company Information

Get to know Money Point Ltd.

Founded in 2003, Money Point Ltd. is an established provider of foreign exchange and international payment services for both corporate and private clients. The company is authorised by the Financial Conduct Authority (FCA) as a Payment Institution. Its mission is to offer clients competitive exchange rates, low transfer fees, and a secure, efficient service for making global payments, aiming to provide a more cost-effective and personalized alternative to traditional banks.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Money Point Ltd.

Ireland

Founded in

1990 (36 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

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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.