Company Information

Get to know Cross-Border Financial Services Limited UK www.cbfsuk.com

Cross-Border Financial Services Limited is an Electronic Money Institution (EMI) authorized and regulated by the UK's Financial Conduct Authority (FCA). The company focuses on providing B2B services, helping businesses manage and execute cross-border payments, mitigate foreign exchange (FX) risk, and operate multi-currency accounts. Their mission is to simplify the complexities of international finance for corporate clients by offering a streamlined platform for global transactions and currency management.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Cross-Border Financial Services Limited UK www.cbfsuk.com

United Kingdom

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.