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Think Money Finance Ltd.

Canada

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.

Company Information

Get to know Think Money Finance Ltd.

Company Information

Get to know Think Money Finance Ltd.

"Think Money" is the trading style of Think Money Limited, a financial services company established to help customers manage their finances more effectively. The company's core offering is a current account that splits a customer's income into two parts: one for essential bills, which are paid automatically, and one for personal spending, accessible via a contactless Mastercard debit card. This unique budgeting system is designed to prevent missed payments and improve financial stability. It is important to note that the requested entity, "Think Money Finance Ltd." (Company No. 05530021), was a related company that was officially dissolved in July 2018. The active entity that operates the "Think Money" brand and its services is "Think Money Limited" (Company No. 06453181).

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