CALGARY FOREIGN EXCHANGE LTD.

E-money or payment institution · Calgary, Canada · overall 4.8 / 10

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How this 4.8 is built

Average of 10 scored needs: 4.8. Regulation in Canada: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Canadian foreign exchange dealer

Legal name: Calgary Foreign Exchange Ltd.
Regulated by: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Licence confirmed: yes, on a regulator's own list
LEI: 549300Q0IKBMOMVX8Y65

Scores, 0 to 10

6.0Canada

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.

6.0Fast digital onboarding

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

6.0Online businesses: e-commerce and SaaS

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

5.5Lowest fees

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

5.5Fintech companies that need a partner bank

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

5.5Startups & VC-backed companies

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

5.0Cross-border payments, FX and multi-currency accounts

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

5.0Business cards (Visa, Mastercard)

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

4.0Financial strength & stability

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

3.5Trade, manufacturing & import-export

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

2.0Best interest on business balances

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.