Company Information

Get to know Kantor Currency Exchange

Established in 2011, Kantor Currency Exchange Ltd is a financial services company headquartered in Brighton, UK. It is authorised by the Financial Conduct Authority (FCA) as a Payment Institution. The company provides foreign exchange and international payment services, offering competitive exchange rates compared to traditional banks. Their services cater to both private clients making personal transfers (e.g., for overseas property, emigration, or sending money to family) and business clients managing international invoices, payroll, and other corporate payments. They operate primarily through an online platform and dedicated account managers.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Kantor Currency Exchange

Canada

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.