Company Information

Get to know Kabayan Finance

Established for over 15 years, Kabayan Finance Pty Ltd is an Australian-based financial services company dedicated to serving the Filipino community. The company's mission is to provide the cheapest, quickest, and most reliable way to send money to the Philippines. Regulated by AUSTRAC, it offers various remittance services, including credit to bank accounts, cash pick-up at partner locations, and door-to-door cash delivery, positioning itself as a one-stop-shop for the financial needs of Filipinos in Australia.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Kabayan Finance

United Kingdom

Founded in

2009 (17 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

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This company is currently Unproved.

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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.