Company Information

Get to know AFRIK CASH

Founded as a Canadian corporation, AFRIK CASH provides a secure, fast, and affordable platform for individuals to send money to Africa. The company's mission is to simplify the remittance process for the African diaspora by offering multiple transfer options, including mobile money, bank deposits, and cash pickups. They aim to connect families and support local economies by ensuring that funds are transferred efficiently and with competitive exchange rates.

Industry

Financial PaymentPRIMARY
Financial Other Service

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AFRIK CASH

Guinea

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.