Company Information

Get to know Maico Money Transfer

Maico Money Transfer Ltd is a cross-border payments company authorized by the Financial Conduct Authority (FCA) as a Payment Institution. The company's mission is to provide an affordable, reliable, and convenient platform for migrants and individuals to send money to their families and friends abroad. Leveraging digital technology, Maico Money aims to simplify the process of international remittances, offering competitive exchange rates and lower fees compared to traditional banking services. Their platform supports various payout methods, including bank deposits, mobile money, and cash pickups.

Industry

Financial PaymentPRIMARY
Financial Other Service

Contact

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Maico Money Transfer

Rwanda

Founded in

15 Dec 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.