Company Information

Get to know The Money Cloud

The Money Cloud Ltd is a fintech company that operates a comparison website for international payments. Founded to bring transparency and simplicity to the foreign exchange market, the platform allows individuals and businesses to compare rates and services from various money transfer companies to find the most cost-effective option. The company's mission is to help users save money on overseas transactions by providing clear, impartial, and up-to-date information on exchange rates, fees, and transfer speeds.

Industry

Financial Other ServicePRIMARY
Financial Payment

Contact

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The Money Cloud

United Kingdom

Founded in

06 Th05 2014 (12 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 :

Company hasn't provided information.

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.