Company Information

Get to know Tramonex

Founded in 2013, Tramonex was a London-based financial technology company that provided a platform for businesses to manage foreign exchange (FX) and execute cross-border payments. The company was regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution. In 2021, Tramonex was acquired by Finix, a US-based payments infrastructure provider, to serve as Finix's foundation for its expansion into the UK and Europe. The Tramonex brand has been phased out, and its technology and operations are now fully integrated into Finix's global payments platform.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Tramonex

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.