Company Information

Get to know Express Exchange Financial S.A

Founded in 1993 and based in Switzerland, Express Exchange Financial S.A is a financial intermediary providing currency exchange and payment solutions to both private and corporate clients. The company offers competitive exchange rates for a wide range of currencies, as well as national and international money transfer services. As a member of the Self-Regulatory Organisation (SRO) SO-FIT, it operates under the supervision of the Swiss Financial Market Supervisory Authority (FINMA), focusing on providing reliable and personalized financial services.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Express Exchange Financial S.A

Cameroon

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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Security Information

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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.