Company Information

Get to know CashMe SpA

CashMe SpA, founded in 2018, is a fintech company dedicated to supporting the real economy in Italy. It operates a digital platform that facilitates invoice trading, allowing businesses to sell their commercial invoices to a network of institutional investors. This process enables companies to quickly convert their accounts receivable into liquid cash, optimizing their working capital and cash flow without resorting to traditional bank debt. CashMe's mission is to offer a transparent, fast, and digital alternative for corporate financing.

Industry

Financial FundraisingPRIMARY
Financial Other Service
Financial Payment

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CashMe SpA

Italy

Founded in

01 Jan 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.