Company Information

Get to know Transfero Group

Founded in 2017 in the Swiss "Crypto Valley," Transfero Group is a financial technology company dedicated to bridging the gap between traditional and digital asset markets. Its core mission is to promote an open, decentralized, and transparent financial ecosystem. The company's flagship product is the BRZ, a stablecoin pegged 1:1 to the Brazilian Real, which facilitates access to the global crypto economy for Brazilians and provides a stable digital asset for trading. Beyond the BRZ, Transfero also offers a suite of services including asset management, venture capital investments in blockchain projects, and over-the-counter (OTC) trading services.

Industry

Crypto CryptocurrencyPRIMARY
Financial Other Service

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Transfero Group

Switzerland

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.