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Brazil
2019 (7 Years)
Last online: No recent activity
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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.
Get to know Cash Free
Company Information
Get to know Cash Free
Founded in 2015 by Akash Sinha and Reeju Datta, Cashfree Payments is a prominent payment gateway and API banking solutions provider based in India. The company offers a full-stack payments platform that enables businesses to manage their payment collections, vendor payouts, wage disbursements, and instant loan settlements. Backed by investors like Y Combinator and the State Bank of India, Cashfree Payments serves over 300,000 businesses and is a key player in India's digital finance ecosystem, processing transactions worth over USD 40 billion annually.
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