Company Information

Get to know Cliff's Check Cashing Stores, Inc.

Founded in 1986 by Cliff and Arlene, Cliff's Check Cashing is a family-owned and operated business dedicated to providing essential financial services to local communities in the Philadelphia area. The company positions itself as a convenient and reliable alternative to traditional banking, offering a wide range of services including check cashing for various types of checks, MoneyGram wire transfers, money orders, utility bill payments, and notary services. Their mission is to offer these services with efficiency and a focus on customer care at their multiple neighborhood locations.

Industry

Financial Other ServicePRIMARY
Financial Banking

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Cliff's Check Cashing Stores, Inc.

United States

Founded in

01 1月 1986 (40 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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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.