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EasyTransfer

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Singapore

Founded in

14 Mar 2013 (12 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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    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.

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    Company Information

    Get to know EasyTransfer

    EasyTransfer is the leading online tuition payment services platform for international students, trusted by 280,000+ students and families, processing over US$3 Billion in transactions every year. We partner with Tencent, UnionPay and Cashfree Payments, and is the exclusive international education payment service on WeChat. With the most professional services, proprietary intelligent AML systems and compliance verification automations, EasyTransfer is integrated within most mobile banking apps and major online financial platforms. Our global payment network and innovative financial technologies make cross-border payments feel like domestic payments, which can arrive as fast as in the hour. In addition to a team of over 100 payment professionals with native fluency in the student family's home language, EasyTransfer offers a transparent, real-time bank market exchange rate with no markup. EasyTransfer offers a streamlined, user-friendly online interface in the native language for international students studying abroad. Our platform enables users to complete all their education payments, compliance paperwork, and progress tracking online.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment

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