Transfero
2-5 years
Offshore Regulation
Payment
Issue
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Basic Information

Country/Region
Brazil
Exchange AbbreviationTransfero
Company NameTRANSFERO DIGITAL PLATFORM LTD
Operating PeriodWithin 1 year
Websitehttps://transfero.com/
Business operationsPayment、Issue

Score

0.00/10
2026-08-01 Rating

RiskNotice

3 risk alerts
Medium Risk 3

SCBOffshore Regulation

Bahamas Crypto Asset Exchange License (VASP)

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

Exchange Overview

Exchange Overview

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