Company Information

Get to know Sendfunds.app

Sendfunds Technologies Ltd operates a financial technology platform, Sendfunds.app, aimed at simplifying global finance for individuals. The company's mission is to provide a single, user-friendly application for managing finances across borders. Its services include multi-currency accounts, low-cost international money transfers, physical and virtual debit cards for global spending, and integrated options for investing in stocks and cryptocurrencies. The platform is positioned as a modern alternative to traditional banking, particularly for expatriates, international students, and frequent travelers.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Sendfunds.app

Nigeria

Founded in

2022 (4 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.