TransferWise

  • 5-10 years
  • Regulated in Australia
  • Market Making(MM)
  • Non MT4/5 Software
https://transferwise.com/hk/
Score 4.43 / 10
MT4 Download

Company Information

Company Name:
TransferWise
Company Abbreviation:
PFDTransferWise
Registration Country:
New Zealand
Other Served Countries:
Australia
Regulatory Status:
Regulated in Australia
Contact Email:
info@pfd-nz.com
Contact Number:
+64 9 6320129/100/121
Website:
https://transferwise.com/hk/

Ratings

Licence Index:
Score 7.97 / 10
Business Index:
Score 6.90 / 10
Risk Management Index:
Score 0.00 / 10
Software Index:
Score 7.30 / 10
Regulatory Index:
Score 0.00 / 10
Total exposures 0

Exposure

No exposure is listed yet.

Release

Licences

  • Market Making(MM)
    ASIC Regulated
  • SFC Overrun
  • CIMA Revoked

Categories

  • SFC
  • CIMA

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