Company Information

Get to know Sentbe, Inc.

Founded in 2015, Sentbe, Inc. is a financial technology company specializing in foreign exchange and international money transfers. Its mission is to create a "world without financial boundaries" by offering more straightforward, faster, and more affordable remittance solutions than traditional banks. The company leverages technologies like blockchain and pooling to reduce costs and transfer times. Sentbe serves both individual customers (B2C) sending money to family and friends abroad, and business clients (B2B) through its "SentBiz" platform, which facilitates global corporate payments and settlements.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Sentbe, Inc.

South Korea

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.