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Technology

KYC

chekk

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

chekk

Founded in :

N/A

Founded date :

N/A

4 Reviews

Please carefully consider your options and choose the service that best meets your needs.

Beware

2.78/5

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Verification on TrustFinance

0.00

Traffic & Engagement

2.67

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License

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

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.

License

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

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Reviews

Highlight Review

Review Analytic

Direct review

Average

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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chekk

Reviews

| Total 4

Reviews

| Total 4

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

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danasebe01

Direct review Dot icon

17 Aug

Overall Thought

Excellent

Check Company is an outstanding platform that offers comprehensive insights into various businesses. With its user-friendly interface and extensive database, users can easily access vital information about companies, their reviews, ratings, and more. The site's transparency and wealth of data make it an invaluable tool for making informed decisions about potential partnerships, investments, or employment opportunities. Check Company's commitment to accuracy and up-to-date information truly sets it apart, making it an essential resource for anyone seeking trustworthy business insights.

akinolajohn18

Direct review Dot icon

8 Jun

Overall Thought

Excellent

Chekk provides an exceptional user experience with its intuitive interface, seamless navigation, and robust features. It's a game-changer for managing personal finances. Highly recommended!"

owoladeiseoluwa0702

Direct review Dot icon

7 Jun

Overall Thought

Excellent

Chekk is a really nice platform. It is really accessible and easy to understand the interface is simple and great I really love it and would love to recommend it to others

Direct review Dot icon

22 Feb

Overall Thought

Average

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