Company Information

Get to know Send Money Abroad Ltd

Send Money Abroad Ltd is a UK-registered and FCA-authorised payment institution focused on providing fast, secure, and low-cost international money transfer services. The company's mission is to simplify the process of sending money across borders for individuals and businesses, leveraging technology to offer competitive exchange rates and lower fees compared to traditional banks. They primarily facilitate remittances from the United Kingdom to various countries worldwide, emphasizing transparency and customer service.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Send Money Abroad Ltd

United Kingdom

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.