Company Information

Get to know Transcash.eu

Founded in 2009, Transcash is a brand of the French company MF-TEL, an authorized Electronic Money Institution. The company's mission is to offer financial inclusion and payment control through its reloadable prepaid Mastercard cards. These cards can be purchased and reloaded in thousands of retail outlets in France (like tobacconists and press houses) and used for online/in-store purchases, cash withdrawals, and instant money transfers between Transcash cardholders. The service is designed for individuals who may not have access to traditional banking, want to manage their spending, or need a secure way to pay online.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Transcash.eu

Poland

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.