Company Information

Get to know Global Money Express

Global Money Express Co., Ltd., operating as Gmoneytrans, was the first company to be licensed as a non-bank remittance service provider in South Korea by the Ministry of Strategy and Finance. Launched in 2017, the company's mission is to offer a simple, fast, and secure way for foreign residents in Korea to send money to their home countries. It operates primarily through a mobile application, leveraging technology to offer lower fees and better exchange rates compared to traditional banks.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Global Money Express

South Korea

Founded in

02 Sep 2016 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.