Company Information

Get to know Wafacash

Founded in 1991, Wafacash is a subsidiary of the Attijariwafa Bank Group. The company has established itself as a leader in cash-based financial services in Morocco, primarily targeting low-income and underbanked populations. Its core business revolves around domestic and international money transfers, in partnership with global players like Western Union, MoneyGram, and Ria. In addition to transfers, Wafacash offers services such as bill payments, currency exchange, and prepaid cards, and has expanded into digital payments with its mobile application, Jibi. The company has a significant physical presence in Morocco and has expanded its network across West and Central Africa.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Wafacash

Morocco

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.