Company Information

Get to know "STAK MONEY TRANSFER" CJSC

Founded in 2011 and licensed by the Central Bank of Armenia, "STAK MONEY TRANSFER" CJSC is a payment and settlement organization focused on providing fast and reliable international money transfer services. The company facilitates remittances to and from Armenia through its own "STAK" system and in partnership with major global money transfer operators such as UNISTREAM, CONTACT, and Ria Money Transfer. It operates through a network of partner banks within Armenia to serve its customers.

Industry

Financial PaymentPRIMARY
Financial Other Service

Contact

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"STAK MONEY TRANSFER" CJSC

Armenia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

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.