Company Information

Get to know treasury exchange limited

Treasury Exchange Limited is a financial services company that specializes in foreign exchange and international payment solutions for businesses. Their mission is to simplify the complexities of currency exchange and cross-border transactions for corporate clients, offering them competitive exchange rates, tailored hedging strategies to manage currency risk, and efficient payment processing. The company focuses on building long-term relationships by providing dedicated account management and expert market insights to help businesses navigate volatile currency markets and optimize their international trade operations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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treasury exchange limited

China

Founded in

2016 (10 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 :

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This company is currently Unproved.

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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.