Moneyway Currency Exchange
Kanada
Diasas
01 Jan 1998 (28 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
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Maklumat Keselamatan
FINTRAC...
Status LMP:Tidak AktifTiada Lesen: M08041051
Apakah perbezaan dalam peraturan bagi setiap
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Moneyway Currency Exchange
Maklumat Syarikat
Kenali Moneyway Currency Exchange
moneyway is the premier currency exchange house in vancouver, canada. fastest international money transfer service to 85+ countries, and best exchange rate, exchange 75+ currency for travelers and tourist +1 (604) 923-8000
Industri
- Kewangan Perkhidmatan Lain
- Teknologi Platform Perdagangan Perisian
Hubungi
1452 Lonsdale Ave, North Vancouver, BC V7M 2J1
Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
Solmaz Ebrahimi
Langsung
Cemerlang
Overall Thought
During the blackouts and internet outages in Iran, when none of the exchange currencies in Vancouver would transfer money there, I asked MoneyWay to help me send funds to support my family. I gave them the money on Friday, January 16th, and they completed the transfer by Sunday morning, the 18th. I really appreciate their fast, safe, and reliable service. It meant a lot during those HARD days. Thank you
Jan 20, 2026
A
hs.jalilian
Langsung
Cemerlang
Overall Thought
I've had an excellent experience with MoneyWay. Their service is fast, reliable, and always professional. I’ve been using them for my currency exchange and international transfers, and I’m very satisfied with the overall quality and transparency they offer. Highly recommended
Jun 3, 2025
TJ
Langsung
Hebat
Overall Thought
It pays to be a customer of this company. It’s a very good app and easy to earn money. This company is very easy and simple to use every one can use it nicely. This a very popular app, it is great and genuine. It’s has good customer care. Very reliable trustworthy. Easy to use and less expensive. And not stressing at all
Feb 22, 2023
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Ulasan
Jumlah 12
Syarikat tidak pernah membalas
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Disediakan oleh Analisis AI TrustFinance
Penapis
5 Bintang
67%
4 Bintang
17%
3 Bintang
8%
2 Bintang
8%
1 Bintang
0%
Susun
