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United States
2005 (21 Years)
Last online: No recent activity
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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.
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.
Get to know cash plus lender
Company Information
Get to know cash plus lender
Founded in 2005 as Advanced Payment Solutions (APS), the company initially focused on providing prepaid card services. After over 15 years of profitable operations and serving customers often overlooked by traditional banks, the company secured a full UK banking licence in February 2021 and rebranded as Cashplus Bank. Its mission is to offer simple, smart, and secure banking solutions, with a strong focus on UK small and medium-sized enterprises (SMEs), sole traders, and individual consumers, providing them with tools for managing their finances, including business and personal accounts, credit cards, and business loans.
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