Company Information

Get to know Qashio

Founded in 2021 by Armin Moradi and Jonathan Lau, Qashio is a fintech company that aims to solve the challenges of corporate expense management for businesses in the Middle East, North Africa (MENA), and Pakistan. The company offers an all-in-one platform that combines virtual and physical corporate cards with software for expense reporting, budget controls, and real-time spending insights. Qashio's mission is to empower finance and HR teams by eliminating inefficient processes like expense reports, manual reimbursements, and cash handling, thereby providing better visibility and control over company-wide spending.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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Qashio

United Arab Emirates

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.