Company Information

Get to know CashToFamily

CashToFamily is a digital financial service and a brand of Meest Corporation Inc., a well-established international shipping and logistics company. The service is dedicated to providing a secure, fast, and affordable way for individuals to send money to family and friends abroad. Its primary focus is on serving diaspora communities in the United States and Canada, facilitating money transfers to countries such as Ukraine, Armenia, Georgia, Kazakhstan, and Moldova. The platform operates online, allowing users to initiate transfers via its website.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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CashToFamily

Spain

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.