Company Information

Get to know NEC Money Exchange

Established in 2013, NEC Money Transfer Limited is a UK-based financial institution authorized by the Financial Conduct Authority (FCA) as an Authorised Payment Institution. The company specializes in providing reliable, cost-effective, and fast worldwide money transfer and remittance services. Its mission is to facilitate secure and convenient cross-border payments for individuals sending money to their loved ones globally.

Industry

Financial PaymentPRIMARY
Financial Other Service

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NEC Money Exchange

Bahrain

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.