Company Information

Get to know Sigue

Founded in 1996, Sigue Corporation was a leading global money transfer company dedicated to providing reliable, affordable, and accessible payment services. The company's mission was to connect individuals with their families and communities worldwide by facilitating cross-border remittances. Sigue operated an extensive network of thousands of agents and partners across numerous countries, with a significant focus on the U.S. to Latin America corridor. In early 2024, the company encountered severe financial difficulties and regulatory scrutiny, leading to the suspension of its licenses in many U.S. states and the ultimate cessation of all its money transfer operations globally in March 2024.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Sigue

United States

Founded in

1996 (30 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.

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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.