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TransferZero Money Transfer EP SA
Spain
May 2016 (9 Years)
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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.
Company Information
Get to know TransferZero Money Transfer EP SA
Company Information
Get to know TransferZero Money Transfer EP SA
TransferZero is revolutionizing the money transfer business. https://www.transferzero.com https://b2b.transferzero.com TransferZero offers one of the easiest ways to send money online for families, friends and businesses almost anywhere in the world (+200 countries) and most importantly... for free! In TransferZero we, care about our consumers and their needs. We try to approach take the most of the technology for customers and their loved ones TransferZero is the first Spanish Remittance Fintech 100% online, the service provided is easy, fast, secure and FREE! Clients can send money via Web or App through a smartphone. Recipients can collect their money in any of our 200,000 location worldwide / Bank deposit / Home Delivery / International Top Up / Mobile Payments making the transaction up to 6% cheaper than any bank or any money remittance company. If you need further information you can contact us on: [email protected] TransferZero is a Trading Name Registered by Eurosol Global Transfer Entidad de Pago Regulated by Bank Of Spain with the licence number 6854
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