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South Africa
Nov 2015 (10 Years)
Last online: No recent activity
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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.
Get to know Maxicash
Company Information
Get to know Maxicash
MAXICASH LTD operates a financial technology service focused on the African diaspora in the United Kingdom and Europe. Its core offering is a mobile application that functions as a digital wallet, providing a fast, secure, and low-cost solution for international money transfers, bill payments, and mobile airtime top-ups for family and friends in various African countries. The company's mission is to provide accessible and affordable financial services, empowering users to support their loved ones and manage cross-border financial transactions seamlessly.
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