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CashPoint

WikiFX | 2026-04-20 23:51

Abstract:CashPoint is a financial service provider that was registered in Canada. The services it offers include money transfer, currency exchange, cheque cashing, and buy-back gold loan. However, CashPoint is still risky due to its unregulated status.

CashPointReview Summary
Founded2004
Registered Country/RegionCanada
RegulationNo regulation
ServicesMoney transfer, currency exchange, cheque cashing, buy-back gold loan
Customer SupportEmail: customercare@cashpoint.ca
Tel: 416 284-7000
Social Media: Facebook, X, YouTube
Address: 3852, Finch Ave, Unit G03 Scarborough, Ontario M1T 3T9 Canada

CashPoint Information

CashPoint is a financial service provider that was registered in Canada. The services it offers include money transfer, currency exchange, cheque cashing, and buy-back gold loan. However, CashPoint is still risky due to its unregulated status.

CashPoint Information

Pros and Cons

Pros Cons
Diversified ServicesUnregulated
24/7 customer support
Long operation history
Promotion offered

Is CashPoint Legit?

CashPoint is not regulated, making it less safe than regulated brokers.

license
domain

Services

CashPoint offers a wide range of services, including money transfer, currency exchange, cheque cashing, and buy-back gold loan.

ServicesSupported
Money Transfer✔
Currency Exchange✔
Cheque Cashing✔
Buy Back Gold Loan✔
Services
Services

Promotion

CashPoint has promotions for money transfer rates and cheque cashing, but the associated information is unknown.

Promotion

Related broker

Not Regulated
CashPoint
Company name:CashPoint
Score
2.05
Website:http://cashpoint.ca/
5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
2.05

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