Company Information

Get to know EFT Canada Inc

Founded in 2003, EFT Canada Inc. specializes in providing secure, fast, and cost-effective electronic funds transfer (EFT) services. The company's core business is to facilitate electronic payments for organizations of all sizes across Canada. Its services include Pre-Authorized Debits (PADs) for collecting recurring payments, Direct Deposits for payroll and vendor payments, and online payment processing solutions, all designed to streamline cash flow and reduce administrative burdens for its clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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EFT Canada Inc

Canada

Founded in

2003 (23 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.