Company Information

Get to know Forex Money Transfer LTD

Established in 2011 and based in Southall, UK, Forex Money Transfer LTD operated as a payment institution providing international money transfers and foreign currency exchange. The company's mission was to offer a reliable and cost-effective way for individuals and businesses to send money globally. According to official records from the UK's Financial Conduct Authority (FCA) and Companies House, the firm is no longer authorised to provide regulated services and the company was officially dissolved in February 2020.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Forex Money Transfer LTD

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.