Company Information

Get to know ncp money transfer

Established in 2004 and authorized by the Financial Conduct Authority (FCA), NCP Money Transfer provides reliable remittance services to a global customer base. The company's mission is to offer a simple, secure, and cost-effective way for individuals to send money to family and friends abroad. They leverage technology to facilitate transactions through their online platform and branch network, focusing on popular currency corridors, particularly from the UK to destinations in Africa and Asia.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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ncp money transfer

Ireland

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.