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United Kingdom
2017 (9 Years)
Last online: No recent activity
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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.
Get to know TRANSPER
Company Information
Get to know TRANSPER
TRANSPER is a financial technology company operating as a licensed Electronic Money Institution (EMI) in Lithuania. The company focuses on simplifying global B2B payments for businesses by offering a unified platform for managing international finances. Its core services include dedicated multi-currency IBANs, access to local and international payment networks like SEPA and SWIFT, competitive foreign exchange (FX) rates, and API integration for automated payment workflows. TRANSPER aims to eliminate the complexities and high costs associated with traditional banking for companies engaged in international trade.
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