Regulation

How reliable and vetted are the money transfer companies on your marketplace?

At CurrencyTransfer.com, we treat safety and security of funds with tremendous importance, and select the payment partners we integrate with on the marketplace with strong levels of due diligence. Because of this, we are not a whole of market comparison. The following criteria must be met to integrate with a regulated money transfer company:

  • Regulatory Permissions
  • Minimum Transaction Volume
  • Customer Reviews
  • Technology systems
  • Audit of directors and shareholders