Company Information

Get to know Timed Transfer Ltd.

Timed Transfer Ltd. is a financial technology company headquartered in London, United Kingdom. Founded to simplify the process of sending money abroad, the company focuses on providing a digital-first platform for international remittances. Its mission is to offer a transparent, low-cost, and efficient alternative to traditional money transfer methods, primarily serving individuals sending funds from the UK and Europe to countries in Africa and Asia. The company is authorized by the Financial Conduct Authority (FCA) as an Authorised Payment Institution, ensuring its compliance with strict regulatory standards.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Timed Transfer Ltd.

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.