About Company
- Overview
- Information
- Review
CurrencyTransfer.com
United Kingdom
09 Feb 2014 (11 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
2.67
This company no score yet, be the first to review
Provided by TrustFinance
Security Information
What are the differences in regulations for each
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.
Company Information
Get to know CurrencyTransfer.com
Company Information
Get to know CurrencyTransfer.com
International payments are opaque, expensive and time consuming. We cut costs by 85% and save you a very precious commodity, your time. Introducing CurrencyTransfer.com - the world's first online marketplace matching individuals and businesses with the most competitive international payment quotes. With hidden bank FX fees and high payment charges, it pays to shop around. We enable FCA regulated payment suppliers to compete in a LIVE marketplace to win your business. Think Expedia for Currency. Built for SME's and growing businesses, we're democratising capital markets technology blue chip and FTSE 100 companies have, down to the everyday SME and company. CurrencyTransfer.com was launched by CTO Stevan Litobac and CEO Daniel Abrahams in February 2014 at Finovate in London, United Kingdom. The company has offices in London, Tel Aviv and Sofia.
Industry
- Financial Other ServicePRIMARY
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look CurrencyTransfer.com also look…
Reviews
Social Scout
See what Social Scout found of CurrencyTransfer.com
Provided by TrustFinance AI Analysis
CurrencyTransfer.com Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis