Company Information

Get to know Moneytrans

Founded in 2001, Moneytrans is a Belgian-based payment institution dedicated to facilitating financial inclusion for migrant workers and their families. The company offers a range of services including international money transfers, currency exchange, mobile top-ups, and bill payments through an omnichannel network of physical agencies and a digital platform. Their mission is to provide simple, affordable, and accessible financial services, connecting people across borders and empowering them with control over their finances.

Industry

Financial PaymentPRIMARY
Financial Other Service

Contact

Social

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Moneytrans

Belgium

Founded in

01 Jan 2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.