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Global Money Express
South Korea
02 Sep 2016 (9 Years)
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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 Global Money Express
Company Information
Get to know Global Money Express
We are the first Non-Bank Money Transfer Service Provider in Korea and was the first Remittance company to implement Mobile Application for Remittance in Korea. We are truly global in workforce and are trusted by some of the biggest names there is in the Remittance and Payment Industry across the world. We put Customers first in all our financial services (Remittance, Payment Aggregator, Loan provider) and offers the uttermost technology support. We plan to become the best Payment Service Aggregator in South Korea and ensure to deliver the best solutions when it comes about B2B experiences to our Global Partners. We offer 24x7 multilingual support in different languages and are available 24/7 for our Partners and Customers. Our Mobile Apps have been downloaded by over a million customers. Across our personal and business accounts, we help customers facilitate money transfer and business payments with more control and transparency.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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