Company Information

Get to know Halo Financial Ltd

Founded in 2005, Halo Financial Ltd specialises in helping private clients and businesses with their international money transfers and foreign exchange needs. The company's mission is to make currency exchange simple, safe, and cost-effective by offering better-than-bank exchange rates and dedicated currency specialist support. They handle transactions for purposes such as overseas property purchase, emigration, and international trade. Halo Financial Ltd is part of the Ebury group of companies, a global financial services firm.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Halo Financial Ltd

United Kingdom

Founded in

2004 (22 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.