Company Information

Get to know Rubicon Sh.a.

Founded in 1996 and licensed by the Bank of Albania, Rubicon Sh.a. is a non-bank financial institution that provides payment and money transfer services. The company's core mission is to offer fast, secure, and affordable financial services to its clients. It operates a wide network of agents across Albania and partners with major international money transfer operators like Ria and MoneyGram to facilitate global remittances. In addition to international transfers, Rubicon also offers domestic transfers and utility bill payment services.

Industry

Financial PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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Rubicon Sh.a.

N/A

Founded in

28 Sep 2020 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.