Company Information

Get to know think money group

Founded in 1993, Think Money Group has evolved from a debt management company into a provider of alternative banking solutions. Its flagship product is the Think Money Managed Current Account, launched in 2007, which is designed to help individuals who may struggle with traditional banking. The account automatically separates money for essential bills from spending money, aiming to help customers avoid missed payments and improve their financial stability. The group's mission is to provide straightforward financial products and support to help people take better control of their money.

Industry

Financial BankingPRIMARY
Financial Other Service

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think money group

United Kingdom

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.