Company Information

Get to know First Global Data

First Global Data Limited was a Canadian-based financial technology (FinTech) company that provided a suite of electronic payment solutions and services. Its core business focused on facilitating cross-border payments, mobile payments, and online payment processing for consumers and businesses globally. The company aimed to leverage technology to make financial transactions more accessible and efficient, particularly in emerging markets. Throughout its operational history, First Global Data expanded through various acquisitions and partnerships but ultimately faced significant regulatory challenges related to its financial reporting obligations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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First Global Data

Canada

Founded in

2005 (21 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.