Company Information

Get to know Money Remittance Worldwide Limited

Money Remittance Worldwide Ltd was incorporated in the UK in 2011 to operate as a payment institution specializing in global money remittance. The company was previously authorised by the UK's Financial Conduct Authority (FCA) to provide payment services. However, as of June 19, 2019, its authorisation was cancelled at the firm's request, and it is no longer permitted to conduct regulated payment activities. There is no evidence of an active, public-facing operation since that time.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Money Remittance Worldwide Limited

Spain

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.