Company Information

Get to know Kwik Dollar LLC - DINEX Envios de Dinero

Founded in 1999 and headquartered in Houston, Texas, Kwik Dollar, LLC (doing business as DINEX Envios de Dinero) is a licensed money transmitter focused on providing fast, secure, and reliable remittance services. The company allows customers in the United States to send money to family and friends in Mexico, Central and South America, and parts of Asia. DINEX operates through a robust network of authorized agents and correspondent payers, alongside a digital platform, to facilitate these cross-border payments.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Kwik Dollar LLC - DINEX Envios de Dinero

United States

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.