Company Information

Get to know LASCO Financial Services Ltd

Incorporated in 2004, LASCO Financial Services Limited (LFSL) is a prominent player in Jamaica's financial services sector and is publicly listed on the Jamaica Stock Exchange (JSE). The company's core business revolves around its role as a principal agent for MoneyGram International Money Transfer services and as a leading licensed Cambio operator for currency exchange. Over the years, LFSL has expanded its portfolio to include microfinance solutions, offering both personal and business loans, as well as convenient bill payment services and the LASCO Gold Visa Prepaid Card. Its mission is to provide accessible and affordable financial services to the Jamaican population.

Industry

Financial PaymentPRIMARY
Financial Other Service

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LASCO Financial Services Ltd

Jamaica

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.