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Tranzfer.me
Peru
18 Dec 2018 (6 Years)
Last online: No recent activity
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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 Tranzfer.me
Company Information
Get to know Tranzfer.me
Tranzfer.me is the first Peruvian platform that allows sending money abroad without the need for money to cross the border. Through local bank transfers, your money will reach your recipient within minutes and directly to your bank account. Forget about going to the agencies with the cash. We are currently serving the Peruvian and American market and soon we will be entering the Chilean market.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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