Company Information

Get to know Continental Currency Services

Founded in 1978, Continental Currency Services, Inc. (CCS) is a leading provider of alternative financial services for unbanked and underbanked communities. The company operates a network of retail locations offering a range of services including check cashing for various check types, domestic and international wire transfers, money orders, bill payments, prepaid debit cards, and foreign currency exchange. Their mission is to provide convenient and accessible financial solutions to individuals who may not have access to traditional banking services.

Industry

Financial PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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Continental Currency Services

United States

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.