Company Information

Get to know Opal Transfer

Founded in 2003, Opal Transfer is a UK-based financial technology company authorized by the Financial Conduct Authority (FCA) as an Electronic Money Institution. The company's mission is to provide fast, affordable, and straightforward online money transfer services, primarily for migrant communities living and working in Europe. Initially starting with phone-based transfers, the service has evolved into a fully digital platform, including a website and mobile app, allowing customers to send money to family and friends abroad with competitive exchange rates and low fees.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Opal Transfer

United Kingdom

Founded in

2003 (23 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.