Company Information

Get to know Transfer Online SOLO LLC

Transfer Online, Inc., along with its subsidiary SOLO, LLC, is a technology-focused stock transfer agent registered with the U.S. Securities and Exchange Commission (SEC). The company was founded to provide public and private companies with a more efficient, cost-effective, and modern alternative to traditional transfer agents. It specializes in managing stockholder records, issuing and transferring stock certificates, facilitating corporate actions such as dividends and stock splits, and providing its proprietary SOLO (Shareholder Online) platform for real-time access to records for both issuers and their shareholders.

Industry

Financial Other ServicePRIMARY
Financial Banking

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Transfer Online SOLO LLC

United States

Founded in

01 1月 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.