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Unitransfer
United States
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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 Unitransfer
Company Information
Get to know Unitransfer
Unitransfer, a wholly-owned subsidiary of Unibank S.A., the leading commercial bank in Haiti is licensed in 10 states in the United States and in Canada. Unitransfer has been in the money services business since August 1999 and initially focused its money remittance services towards the Haitian market. They enable clients to send money and airtime to their relatives back in Haiti and the caribbean providing an easy and reliable service that exceeds their expectations. In 2007, Unitransfer was the first remittance company to integrate and successfully launch Airtime Recharge to prepaid mobile phones located in Haiti and Jamaica. Today UNICOM Airtime Hub powers up airtime recharges to Unitransfer including Pinless Long Distance, International Topups to Haiti & Dominican Republic, Countries in Latin America, Africa, Europe and Asia (Orange, Claro, Viva, Natcom, Movistar, Tigo, MTN etc), and Domestic Topups (AT&T, T-Mobile, Simple Mobile, Lyca Mobile etc).
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