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Maico Money Transfer
Rwanda
15 Dec 2017 (7 Years)
Last online: No recent activity
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1.67
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Security Information
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.
Company Information
Get to know Maico Money Transfer
Company Information
Get to know Maico Money Transfer
Maico Money Transfer sends money worldwide. Their business is committed to providing financial services like forex bureau services and money transfers. They provide their clients with solutions by adopting a practical approach, being committed to offering customer service, and working on producing results that are economical. They are non-bank providers of foreign exchange and international payments.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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