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MONEY3 Corporation Limited

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Australia

Founded in

18 Mar 2000 (25 Years)

Founded

Last online: No recent activity


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1.67

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Security Information

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    What are the differences in regulations for each

    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.

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    Company Information

    Get to know MONEY3 Corporation Limited

    ABOUT MONEY3 CORPORATION LIMITED (ASX: MNY) Money3 Corporation Ltd is a financial services company listed on the Australian Stock Exchange (ASX:MNY), specialising in the provision of automotive finance for new and used vehicles of all shapes and sizes as well as personal loans for a variety of needs. Money3 operates in Australia and trades as Go Car Finance Ltd in New Zealand, with over 20 years of lending experience the group has advanced over $1bn in loans to over 500k customers in both countries. With a focus on consumers looking for finance with a personal touch with real people you can talk to, Money3 is a credible alternative to banks. All loans are assessed based on affordability and a consumer’s ability to meet repayments and lending conditions.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment
    • Financial Wealth Management

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