Company Information

Get to know Globalfaces Direct

Founded in 2013, Globalfaces Direct specializes in face-to-face fundraising, employing direct marketing techniques like door-to-door, street, and mall canvassing to acquire new, long-term monthly donors for charitable and non-profit organizations. The company's mission is to provide a reliable and scalable source of funding for its partners by creating genuine, in-person connections that inspire sustained giving. They leverage technology and data-driven strategies to optimize their fundraising campaigns across North America.

Industry

Financial FundraisingPRIMARY
Financial Other Service

Contact

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Globalfaces Direct

Canada

Founded in

01 Jan 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.