Company Information

Get to know Worldwide Cash Express Limited

Established in 2004, Worldwide Cash Express Limited is a leading money transfer organization based in the UK. The company is authorized and regulated by the Financial Conduct Authority (FCA) as a Payment Institution. Its core mission is to provide fast, reliable, and cost-effective remittance services for individuals sending money to family and friends abroad, with a particular focus on corridors to South Asia and other regions. They operate through a network of physical branches across the UK and digital platforms.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Worldwide Cash Express Limited

United Arab Emirates

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.