Company Information

Get to know upesi money transfer

Upesi Money Transfer Limited is a Kenyan-owned and regulated fintech company focused on providing a secure, fast, and low-cost platform for international money transfers. The company's primary mission is to facilitate seamless cross-border payments for individuals sending money to Kenya from countries like the UK, Europe, Canada, and Australia. They leverage digital technology to offer competitive exchange rates and lower fees compared to traditional banking channels, with options for recipients to receive funds via mobile money, bank deposits, or cash pickup.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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upesi money transfer

Kenya

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.