Company Information

Get to know Cash Suvidha

Founded in 2016, Cash Suvidha is the trade name for Usha Financial Services Pvt. Ltd., a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI). The company operates as a fintech platform with a mission to provide easy and quick access to credit for underserved segments, particularly SMEs, entrepreneurs, and women. By leveraging technology and a proprietary credit assessment algorithm, Cash Suvidha offers a range of financial products, including SME loans, personal loans, and loans for women, aiming to foster financial inclusion and support business growth.

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Other Service

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Cash Suvidha

India

Founded in

01 May 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 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.