Company Information

Get to know KMB INTERNATIONAL MONEY TRANSFER LTD

Established in 2009, KMB International Money Transfer Ltd is a UK-authorized payment institution regulated by the Financial Conduct Authority (FCA). The company's core business is facilitating fast, reliable, and secure international money transfers for individuals and businesses. They specialize in remittances to various destinations across Africa, Asia, and Europe, offering services such as bank deposits, cash pickups, and mobile wallet transfers. Their mission is to provide an affordable and convenient alternative to traditional money transfer methods.

Industry

Financial PaymentPRIMARY
Financial Other Service

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KMB INTERNATIONAL MONEY TRANSFER LTD

United Kingdom

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 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.