Company Information

Get to know SHAKA EXPRESS CORP

SHAKA EXPRESS CORP is a US-based Money Service Business (MSB) focused on streamlining the process of remittances. The company's mission is to offer a low-cost, secure, and convenient way for the African diaspora to send money back home to support family and friends. Leveraging a digital-first approach through its website and mobile application, Shaka Express aims to replace traditional, slower, and more expensive remittance methods with instant electronic transfers directly to mobile money accounts and bank accounts in various African countries.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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SHAKA EXPRESS CORP

United States

Founded in

2012 (14 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

Warning

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.