Company Information

Get to know tempo financial holdings corporation | i-transfer

i-transfer is the primary brand of Tempo France SASU, a licensed European payment institution established in Paris in 2008. The company focuses on providing a secure, fast, and low-cost online platform for international money transfers. Its mission is to simplify the remittance process for individuals and businesses, enabling them to send money for cash pickup or direct bank deposit to a wide network of countries, with a significant presence in Africa, Asia, and Eastern Europe. The service is built on a robust compliance framework and leverages a network of partner banks and payout locations to facilitate cross-border payments.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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tempo financial holdings corporation | i-transfer

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.