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Company Information

Get to know Money Mart

Founded in 1982 in Edmonton, Alberta, Canada, Money Mart has become one of the largest providers of alternative financial services in North America. The company's mission is to provide quick and convenient financial solutions for consumers who may be underserved by traditional banking institutions. Its primary services include short-term loans (payday and installment), check cashing, currency exchange, and money transfers. Money Mart operates a large network of physical retail locations as well as a comprehensive online platform. It is a subsidiary of the global firm DFG (Dollar Financial Group).

Industry

Financial Other ServicePRIMARY
Financial Banking
Financial Wealth Management

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Money Mart

United States

Founded in

1979 (47 Years)

Founded

Last online: No recent activity

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Traffic & Engagement

3.33

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Regulated

TrustFinance

(968 reviews)

Singapore

2020

(5 years)

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.