Company Information

Get to know Avocash Technologies

Avocash Technologies is the brand name for the online lending platform operated by the legal entity AVOCASH LENDING INC. The company focuses on the Philippine market, offering unsecured, short-term micro and consumer loans via its mobile app. Its mission is to leverage technology to provide a convenient and straightforward financial solution for Filipinos who need quick access to funds, aiming to simplify the loan application and approval process. The company is registered with the Philippines Securities and Exchange Commission (SEC).

Industry

Financial PaymentPRIMARY
Financial Other Service
Financial PSP Gateway

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Avocash Technologies

Costa Rica

Founded in

2021 (5 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

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.