Company Information

Get to know CASHOFF Russia

Founded in 2013 and a resident of the Skolkovo Innovation Center, CASHOFF Russia specializes in developing and implementing advanced technological solutions for the financial sector. The company's core mission is to help banks and fintech companies increase customer loyalty and engagement by leveraging data. Its main products include a Personal Finance Management (PFM) service, a transaction categorization engine that can analyze and enrich unstructured payment data, and a platform for creating customized cashback and loyalty programs. These services are offered as white-label solutions, allowing financial institutions to integrate them seamlessly into their own digital banking applications.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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CASHOFF Russia

N/A

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information

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This company is currently Unproved.

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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.