Company Information

Get to know Cashee

Cashee is a financial technology company focused on the youth demographic in the Middle East and North Africa (MENA). Its mission is to empower the next generation with practical financial skills by providing them with a secure and educational banking experience. The platform consists of a mobile app and a linked prepaid Visa card, allowing teens to earn, save, spend, and learn about money management under parental supervision. Parents can instantly top-up funds, set spending limits, assign chores for rewards, and monitor their children's financial activity. Co-founded by Smeetha Ghosh and Brad Whitfield, the company is headquartered in Dubai and aims to close the financial literacy gap in the region.

Industry

Financial BankingPRIMARY
Financial Other Service

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Cashee

United Arab Emirates

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.