Company Information

Get to know Upesi Money Transfer Limited

Upesi Money Transfer Limited is a UK-based payment institution focused on simplifying cross-border payments. The company's mission is to offer a secure, affordable, and efficient platform for individuals to send money to family and friends in Africa. Leveraging digital technology, Upesi aims to reduce the high costs and slow processing times often associated with traditional remittance channels. The company is authorized by the Financial Conduct Authority (FCA) in the UK and is licensed by the Central Bank of Kenya, underscoring its commitment to regulatory compliance and secure transactions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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Upesi Money Transfer Limited

Kenya

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.