Company Information

Get to know MONEY TRANSFER INTERNATIONAL (UK) LIMITED

Founded to offer a reliable, cost-effective, and efficient way for individuals to send money abroad, MONEY TRANSFER INTERNATIONAL (UK) LIMITED (MTI) is a financial services company specializing in international remittances. As a payment institution authorized and regulated by the Financial Conduct Authority (FCA), MTI focuses on facilitating secure money transfers from the United Kingdom to several countries in Africa. The company prides itself on competitive exchange rates and a straightforward service for the diaspora community sending funds to family and friends.

Industry

Financial PaymentPRIMARY
Financial Other Service

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MONEY TRANSFER INTERNATIONAL (UK) LIMITED

United Kingdom

Founded in

2018 (8 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.