Company Information

Get to know Casa

Casa Inc. is a financial technology company focused on providing secure, private, and user-friendly self-custody solutions for Bitcoin and other cryptocurrencies. Founded in 2016, Casa's mission is to empower individuals to be their own bank by eliminating single points of failure in asset storage through its multi-signature key management services. The company offers a tiered membership model that combines a user-friendly mobile app with optional hardware wallets and dedicated client support, catering to a range of users from beginners to high-net-worth individuals and institutions seeking to protect their digital wealth without relying on third-party custodians.

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Crypto CryptocurrencyPRIMARY
Financial Other Service
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Casa

United States

Founded in

28 Aug 2020 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.