Company Information

Get to know MoCardTransfert Inc.

MoCardTransfert Inc. is a Canadian Money Service Business (MSB) founded in 2018 and based in Montreal, Quebec. The company's mission is to provide secure, fast, and accessible payment solutions for both individuals and businesses. Its core services include the issuance of prepaid credit cards and facilitating domestic and international money transfers, aiming to simplify financial transactions for its clients. The company is registered with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) and the AMF (Autorité des marchés financiers) in Quebec.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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MoCardTransfert Inc.

Canada

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.