Company Information

Get to know Moneywire

Moneywire is a UK-based FinTech firm focused on simplifying international finance for businesses. The company offers a unified platform for managing multi-currency accounts, executing cross-border payments, and accessing competitive foreign exchange (FX) rates. Its mission is to provide businesses with a more transparent, efficient, and cost-effective alternative to traditional banking for international trade and transactions. By leveraging technology, Moneywire aims to remove the complexity and high fees associated with global payments.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Moneywire

United Kingdom

Founded in

2014 (12 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.