Company Information

Get to know Charitytransfers.org

Charitytransfers.org, operated by the non-profit company CTORG, was founded to address the high costs associated with international donations. Its mission is to ensure that 100% of a donation reaches the intended charity by eliminating transfer fees. The organization is run by volunteers and leverages modern fintech solutions, such as Wise, to facilitate the transfers. While third-party services may have minimal costs, Charitytransfers.org covers these fees through separate donations made directly to its operational fund, making the service entirely free for both donors and recipient charities.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Charitytransfers.org

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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Warning

This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.