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Tranglo
Malaysia
2008 (17 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 Tranglo
Company Information
Get to know Tranglo
Tranglo provides licensed Financial Institutions, businesses, and consumers worldwide the ability to make timely cross-border payout or transfer through Tranglo FI solutions and turn-key B2C solutions (Tik FX and TreatsUp). Their proven platform has processed more than USD 1 billion cross-border transactions for various clients. Their history started when their first generation Prepaid Reload was done in 2008; a single reload card which enabled the top-up of multiple prepaid mobile accounts for the Malaysia-Indonesia corridor. Later that same year, they saw the addition of real-time peer-to-peer airtime Prepaid Credit Transfer platform with Malaysia Mobile Operators. In 2011, Tranglo rolled out its FI solutions to enable cross-border money payout for Indonesia, Philippines, and Bangladesh.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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