Company Information

Get to know Amaano

Amaano Financial Services Ltd is a UK-based payment institution focused on providing global money transfer services, with a primary specialization in the Horn of Africa corridor. Established to offer a reliable and efficient way for the diaspora community to send money to family and friends, the company emphasizes speed, security, and convenience. Its services include cash pickups, bank deposits, and mobile money transfers, leveraging a network of trusted agents and modern technology to facilitate cross-border payments. The company is authorized and regulated by the UK's Financial Conduct Authority (FCA).

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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Amaano

N/A

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

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.