Company Information

Get to know CHAABI CASH

Chaabi Cash is a payment institution and a subsidiary of M2T (Maroc Traitement de Transactions), which is part of the BCP Group (Banque Centrale Populaire), a major Moroccan banking group. Launched to promote financial inclusion, the company provides a wide network of agencies across Morocco, offering accessible financial services to the public. Its core services include domestic and international money transfers, payment of bills (water, electricity, telephone), tax payments, and mobile recharges, catering to both banked and unbanked populations.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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CHAABI CASH

Morocco

Founded in

2016 (10 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

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.