Company Information

Get to know FICANEX

FICANEX is a limited partnership formed in 2000 to connect Canadian credit unions and banks, giving their members access to a vast, collaborative, surcharge-free ATM network known as THE EXCHANGE® Network. Its mission is to provide ubiquitous and cost-effective financial services access for its network members. In addition to its ATM network, FICANEX also develops and manages tunnl., a digital platform offering services like open banking and a digital marketplace to help financial institutions innovate and compete.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

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FICANEX

Canada

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.