Transfero
6.36
2-5 years
Regulated
Payment
Issue
Regulated in Bahamas
Crypto Asset Exchange License (CEX)

SCBRegulated

Bahamas Crypto Asset Exchange License (CEX)

Bahamas SCB
License No.
Unreleased
Licensed Entity
TRANSFERO DIGITAL PLATFORM LTD
Regulatory Jurisdiction
Bahamas
Effective Date
--

Basic Information

Country/Region
Brazil
Exchange AbbreviationTransfero
Company NameTRANSFERO DIGITAL PLATFORM LTD
Operating Period2-5 years
Websitehttps://transfero.com/
Business operationsPayment、Issue
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

3 risk alerts
Medium Risk 3

Exchange Overview

Exchange Overview

Connect traditional banking rails and blockchain networks through a unified API to power global payments and financial operations.

Business Region

InfluenceC
0
2
4
6
8
10