Company Information

Get to know Global Express Money Remittance

Formerly registered in London, Global Express Money Transfer Ltd provided an online platform for individuals in the United Kingdom to send money internationally. The company focused on creating a fast, secure, and cost-effective remittance service, with primary corridors to countries including Ghana, Nigeria, Sierra Leone, Gambia, Kenya, and the Philippines. The firm was previously authorized by the Financial Conduct Authority (FCA) as a Small Payment Institution but ceased operations and was officially dissolved in 2018.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Global Express Money Remittance

United Kingdom

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.