Company Information

Get to know cashzone

Cashzone is a prominent brand in the UK's financial landscape, specializing in the installation, maintenance, and management of Automated Teller Machines (ATMs). As a trading name of Cardtronics UK Limited, which is now part of the global company NCR Atleos, Cashzone's mission is to provide convenient and reliable access to cash for communities across the country. They partner with a wide range of businesses, from small independent retailers to large corporate groups, to install free-to-use or pay-to-use ATMs, helping partners increase footfall and generate revenue while serving consumer cash needs.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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cashzone

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.