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India
2016 (10 Years)
Last online: No recent activity
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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.
Get to know CASHe
Company Information
Get to know CASHe
Founded in 2016, CASHe is a financial technology company that aims to provide accessible and seamless credit to millions of underserved young salaried professionals in India. The company is the registered trademark of Aeries Financial Technologies Pvt. Ltd., a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI). CASHe uses a proprietary algorithm-based credit scoring platform, the Social Loan Quotient (SLQ), which assesses a borrower's creditworthiness based on traditional and alternative data points, enabling faster loan approvals and disbursements.
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