Company Information

Get to know TCS Fuel

Founded in 2008 as part of TransConnect Services, TCS Fuel is a B2B financial services company dedicated to the transportation industry. Its mission is to level the playing field between large and small-to-mid-sized trucking companies by providing them with access to significant fuel discounts and robust payment solutions. The core offering is the TCS Fuel Card, which allows trucking companies to save on diesel fuel at a large network of truck stops across North America, coupled with services like freight factoring to improve cash flow.

Industry

Financial PaymentPRIMARY
Financial Other Service

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TCS Fuel

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.