Company Information

Get to know S-Cash

Founded in 2018 and headquartered in Canada, S-Cash Money Transfer Inc. provides a reliable and convenient money transfer service, enabling customers to send money securely to destinations across the globe. The company is registered with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) as a Money Service Business (MSB) and also operates as an authorized agent of RIA Money Transfer. Their mission is to offer a safe, easy, and efficient way for people to support their loved ones abroad through competitive exchange rates and a network of physical branches in Ontario.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

Social

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S-Cash

N/A

Founded in

01 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.