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Moneyway Currency Exchange

Canada

Founded in

01 Jan 1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

7/10

Reviews

51/90

12 reviews

Provided by TrustFinance

OVERALL SCORE

Others

7/10

Reviews

51/90

12 reviews

Provided by TrustFinance

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

What are the differences in regulations for each

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.

Reviews

Highlight Review

Review Analytic

Solmaz Ebrahimi

Direct

Excellent

Overall Thought

During the blackouts and internet outages in Iran, when none of the exchange currencies in Vancouver would transfer money there, I asked MoneyWay to help me send funds to support my family. I gave them the money on Friday, January 16th, and they completed the transfer by Sunday morning, the 18th. I really appreciate their fast, safe, and reliable service. It meant a lot during those HARD days. Thank you

Jan 20, 2026

hs.jalilian

Direct

Excellent

Overall Thought

I've had an excellent experience with MoneyWay. Their service is fast, reliable, and always professional. I’ve been using them for my currency exchange and international transfers, and I’m very satisfied with the overall quality and transparency they offer. Highly recommended

Jun 3, 2025

Direct

Great

Overall Thought

It pays to be a customer of this company. It’s a very good app and easy to earn money. This company is very easy and simple to use every one can use it nicely. This a very popular app, it is great and genuine. It’s has good customer care. Very reliable trustworthy. Easy to use and less expensive. And not stressing at all

Feb 22, 2023