Western Union
Tidak Berkenaan
Diasas
1851 (175 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
48/90
11 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
48/90
11 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Apakah perbezaan dalam peraturan bagi setiap
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Western Union
Maklumat Syarikat
Kenali Western Union
Founded in 1851 as a telegraph company, The Western Union Company has evolved into one of the world's largest financial services and communications companies. Its primary business is facilitating global money transfers for consumers and businesses, allowing individuals to send and receive money, pay bills, and purchase money orders. The company's mission is to connect people and businesses around the world by providing fast, reliable, and convenient ways to move money across a vast network that includes hundreds of thousands of retail agent locations and a growing digital presence.
Industri
- Kewangan PembayaranUTAMA
- Kewangan Perkhidmatan Lain
- Kewangan Gerbang PSP
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
A
Muhammad Sada Mainasara
Langsung
Cemerlang
Overall Thought
western unions website offers an excellent platform for hassle-free money transfers globally the intuitive interface makes sending funds and tracking transactions a breeze. The website's robust security measures inspire confidence, ensuring that personal and financial information remains protected. With its user-friendly design and efficient functionality, Western Union's website stands as a reliable and convenient tool for seamless international money transfers.
Ogs 31, 2023
Adaga Emmanuala
Langsung
Cemerlang
Overall Thought
Western Union has made receiving money from your sibling outside the country easier for you. Their emphasis on quick payments and security is indeed beneficial for a smooth transaction process and they good a very good network environment, when it comes to customers relationship they are top notch
Ogs 31, 2023
Precious Amarachi
Langsung
Cemerlang
Overall Thought
Using Western Union to receive money from my sibling outside the country has greatly simplified things for me. With the necessary requirements in place, payments are consistently quick and straightforward. Moreover, they prioritize security to ensure a safe transaction process.
Ogs 30, 2023
Social Scout
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Disediakan oleh Analisis AI TrustFinance
Ulasan
Jumlah 0
Penapis
5 Bintang
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Susun
