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Money Gram
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2006 (19 Years)
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4.33
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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 Money Gram
Company Information
Get to know Money Gram
We have a global reach through our network of 300,000 local agents across 197 countries and territories – giving you real convenience and flexibility. So with MoneyGram you’re never far away from a fast and easy money transfer. You can use MoneyGram® services at many well known banks, travel agents, petrol stations, bureaux de change, local retailers and anywhere you see the MoneyGram sign.
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- Forex Retail BrokerPRIMARY
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