Company Information

Get to know Complete Cash Management Limited -------- United Kingdom

Founded in 1994, Complete Cash Management Limited (CCM) has established itself as a significant provider of cash management solutions across the United Kingdom. Since its acquisition by the Loomis group in 2012, CCM has continued to expand its services, which include cash and valuables in transit (CViT), bulk coin and note processing and supply, comprehensive ATM services, and physical foreign exchange services. The company's mission is to offer secure, efficient, and reliable logistics and management for physical currency, primarily serving the banking, retail, and commercial sectors.

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Complete Cash Management Limited -------- United Kingdom

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.