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TransferHelper
Taiwan
19 Mar 2018 (7 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 TransferHelper
Company Information
Get to know TransferHelper
TransferHelper is a Taiwanese startup, focuses on solving international money transfer problems (delays, overcost and inefficiency) with tools such as AI Chatbot for customer service, Security Databases, and 24h Q&A to provide the best solution to the customer. Due to the lack of FinTech companies which can provide excellent money transferring service in the Asian market, different types of currencies (such as NTD, IDR or PHP) are complicated to exchange. For this reason, Asian customers are feeling the void of an integrated system which can provide a wide range of Asian currencies to exchange instantly. TransferHelper emerges as the solution to cover the needs of the Asian population in general, and the Taiwanese citizens in particular. Providing an automatic peer‐to‐peer matching platform, without any need to install additional software, and with the highest parameters of security, TransferHelper will bring to the users the solution that they were waiting for. Our system relies on instant communication with the customer, with an automatic tool (Chatbot) that can be used to realize the transactions almost instantly. The chatbot is an automatic bot which works in a Facebook API, which means that any additional app has to be downloaded. This system also can be integrated with other apps such as LINE or Whatsapp.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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