Company Information

Get to know Moneydart Global Services Inc.

Founded in 2007 and headquartered in Ontario, Canada, Moneydart Global Services Inc. operates as a Money Service Business (MSB) registered with FINTRAC. The company provides a range of financial services, with a primary focus on facilitating secure and efficient cross-border remittances for individuals. As part of the wider UAE Exchange global network, Moneydart leverages its network to offer currency exchange, international money transfers, and related services, enabling customers in Canada to send money to numerous countries worldwide.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Moneydart Global Services Inc.

United States

Founded in

1996 (30 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.