Company Information

Get to know Rolink Bureau de Change

Incorporated in 2007 and licensed by the Central Bank of Nigeria (CBN), Rolink Bureau de Change Limited is a financial services company specializing in foreign exchange (FX) and international funds transfer. The company caters to both individual and corporate clients, offering competitive rates for buying and selling major foreign currencies. Their mission is to provide efficient, reliable, and compliant currency exchange services within the regulatory framework of Nigeria.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Rolink Bureau de Change

Zimbabwe

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Cyprus

2017

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Security Information :

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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.