Company Information

Get to know CashDirector

Founded in 2011, CashDirector is a global FinTech company that develops an AI-powered digital banking platform for banks. Its mission is to empower SME owners to manage their businesses directly from their bank accounts. The platform integrates real-time accounting, invoicing, cash flow forecasting, and tax management into a bank's existing online and mobile channels, allowing financial institutions to offer value-added services, enhance customer engagement, and create new revenue streams.

Industry

Technology White Label PlatformPRIMARY
Financial Banking
Financial Other Service

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CashDirector

Poland

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.