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Spain
1994 (32 Years)
Last online: No recent activity
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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.
Get to know Money Remittance Worldwide Limited
Company Information
Get to know Money Remittance Worldwide Limited
Money Remittance Worldwide Ltd was incorporated in the UK in 2011 to operate as a payment institution specializing in global money remittance. The company was previously authorised by the UK's Financial Conduct Authority (FCA) to provide payment services. However, as of June 19, 2019, its authorisation was cancelled at the firm's request, and it is no longer permitted to conduct regulated payment activities. There is no evidence of an active, public-facing operation since that time.
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