Company Information

Get to know CashPlow

CashPlow UAB is a Lithuanian-based financial technology company that offers an all-in-one payment platform designed to help digital businesses manage online payments. Their services focus on providing merchant accounts for accepting global and local payments, facilitating mass payouts, offering e-wallet solutions, and performing currency exchanges. The company's mission is to simplify financial operations for businesses of all sizes, enabling them to expand their reach and grow globally by providing secure and efficient payment processing solutions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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CashPlow

India

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.