Company Information

Get to know Amana Transfert d'Argent

Amana Transfert d'Argent is a simplified joint-stock company (SAS) approved by the Ministry of Economy and Finance of Côte d'Ivoire. The company's mission is to facilitate financial inclusion by offering simple, fast, secure, and affordable money transfer solutions. It focuses on serving the African diaspora and local populations, operating its own network in countries like Ivory Coast and partnering with global remittance leaders to provide worldwide coverage.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Amana Transfert d'Argent

Niger

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.