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What documents should I prepare to open an account in Meta Bank Wallet?
Barclayshao
Greece
2023-12-14
ANSWER Meta Bank Wallet is an unregulated trading platform that should be avoided. The company claims to be registered in Canada and possesses an MSB number issued by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). However, these registrations do not carry weight in the financial industry without authorization from the Investment Industry Regulatory Organization of Canada (IIROC). Furthermore, it conducts unlicensed financial activities in the UK, which has led to a warning from the Financial Conduct Authority (FCA). The FCA has classified it as an unauthorized firm in the UK.Therefore, trading with Meta Bank Wallet carries risks, including fraud and identity theft. Investors are advised to avoid such unlicensed platforms and instead opt for those that are fully regulated and have solid reputations.
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