Company Information

Get to know Cash ur Check & Mr Cash for Gold

Established over 20 years ago, Cash ur Check & Mr. Cash for Gold operates as a multi-service financial center for individuals seeking alternative banking solutions. The company's core services include cashing various types of checks, providing short-term payday loans, and buying precious metals like gold, silver, and platinum. Additionally, they offer a range of convenient services such as Western Union money transfers, bill payments, money orders, notary services, prepaid debit cards, and transactions for cryptocurrencies like Bitcoin. Their business model is focused on providing immediate financial liquidity and utility services to the local community from their multiple locations.

Industry

Financial Other ServicePRIMARY

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Cash ur Check & Mr Cash for Gold

Canada

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.