Company Information

Get to know Moneytree

Founded in 1983 in Washington, Moneytree, Inc. is a financial services retailer that provides a range of products including short-term consumer loans (payday and installment), check cashing, money orders, and business loans. The company operates through a network of physical branch locations as well as an online platform. Their stated mission is to exceed customers' expectations by offering convenient and reliable financial solutions to individuals and businesses in the communities they serve.

Industry

Financial Other ServicePRIMARY
Financial Banking
Financial Payment

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Moneytree

Japan

Founded in

23 Apr 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.