Company Information

Get to know Kaiku Finance, LLC

Kaiku Finance, LLC, a subsidiary of Professional Account Services, Inc. (PEPS), launched the Kaiku Visa Prepaid Card in 2012. The service was designed to provide a low-cost alternative to traditional checking accounts, offering features like mobile check deposit, card-to-card transfers, and access to a large ATM network. The Kaiku Card program was officially discontinued effective May 31, 2016, and the company is no longer offering its services to the public.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Kaiku Finance, LLC

United States

Founded in

2010 (16 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)

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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.