Company Information

Get to know Cash-My-Check Inc

Cash-My-Check Inc was a New York-based domestic business corporation incorporated in 2001. The company operated in the consumer financial services sector, providing immediate liquidity to customers by cashing various types of checks for a fee. Based on its name and last known location, its services likely targeted individuals who needed quick access to funds from payroll, government, or personal checks. The corporation has been inactive since its dissolution in April 2016 by the New York Department of State.

Industry

Financial Other ServicePRIMARY

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Cash-My-Check Inc

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.