Company Information

Get to know Bendix Foreign Exchange Corporation

Founded in 1994, Bendix Foreign Exchange Corporation has established itself as a leading non-bank foreign exchange and remittance service provider in the Philippines. The company is regulated by the Bangko Sentral ng Pilipinas (BSP) and is committed to providing competitive exchange rates and reliable money transfer services. It caters to a diverse clientele, including Overseas Filipino Workers (OFWs), their families, local residents, tourists, and corporate clients, offering both over-the-counter transactions at its physical branches and online remittance services.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Bendix Foreign Exchange Corporation

Canada

Founded in

01 1月 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 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.