Company Information

Get to know S Money

Founded in 2013, S Money is an Australian-based financial services company aiming to provide transparency and better value in foreign currency exchange. The company offers two primary services: international money transfers to over 40 countries and an online platform for ordering foreign currency cash (travel money) for pickup at various locations across Australia. S Money's business model is built on providing exchange rates that are more competitive than traditional banks and brick-and-mortar currency exchange providers by operating primarily online. The company is regulated by AUSTRAC.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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S Money

Australia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.