Company Information

Get to know CASHe

Founded in 2016, CASHe is a financial technology company that aims to provide accessible and seamless credit to millions of underserved young salaried professionals in India. The company is the registered trademark of Aeries Financial Technologies Pvt. Ltd., a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI). CASHe uses a proprietary algorithm-based credit scoring platform, the Social Loan Quotient (SLQ), which assesses a borrower's creditworthiness based on traditional and alternative data points, enabling faster loan approvals and disbursements.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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CASHe

India

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.