Company Information

Get to know Supersonicz Money Transfer

Supersonicz Money Transfer is the trading name for UAB Supersonicz, a payment institution focused on providing convenient and affordable cross-border money transfer solutions. The company's mission is to simplify the process of sending money abroad, primarily serving expatriate communities and individuals needing to send funds to family and friends in other countries. Leveraging a digital-first approach through its website and mobile app, Supersonicz aims to offer competitive exchange rates and lower fees compared to traditional banking services.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Supersonicz Money Transfer

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(73 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.