Company Information

Get to know Tivoli Money Exchange

Founded in 1995 and licensed by the Central Bank of the U.A.E., Tivoli Money Exchange is a financial institution offering a range of services centered on currency exchange and money transfers. The company provides international remittance services to various countries, foreign currency exchange (banknotes), and corporate solutions like payroll services under the UAE's Wages Protection System (WPS) and corporate cash collection. Their mission focuses on providing reliable, fast, and cost-effective financial services through a network of branches within the UAE, leveraging technology and a customer-centric approach.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Tivoli Money Exchange

Philippines

Founded in

1983 (43 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.