Company profile image

TransferHelper

National flag images

Taiwan

Founded in

19 Mar 2018 (7 Years)

Founded

Last online: No recent activity


No Review

Not enough to calculate score

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

1.67

This company no score yet, be the first to review

Trustfinance icon

Provided by TrustFinance

A

AFDA B.V.

no review

N/A

N/A

Security Information :

Company hasn't provided information.

Security Information

    Note icon

    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.

    building-icon

    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

    Contact

    location-contact-icon

    -

    website-contact-icon

    -

    phone-contact-icon

    -

    email-contact-icon

    -

    Social

    Company hasn't updated its information.

    Social scout image

    Social Scout

    See what Social Scout found of TransferHelper

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Reviews

    Total 0

    Review analysis image

    AI Review analysis

    Let’s TrustFinance AI Summarize all the reviews for you.

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Filter

    5 Star

    0%

    4 Star

    0%

    3 Star

    0%

    2 Star

    0%

    1 Star

    0%

    Sort by