Company Information

Get to know Travex

Travex S.A. was the Swiss entity of Western Union Business Solutions, specializing in providing foreign exchange and international payment solutions for corporate clients. In 2021, Western Union Business Solutions was acquired by Goldfinch Partners, LLC and The Baupost Group, LLC, and subsequently rebranded as Convera. Today, Convera operates as one of the largest non-bank B2B cross-border payment providers in the world, leveraging its global network to help businesses of all sizes manage international transactions and mitigate currency risk.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Travex

Mexico

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.