Company Information

Get to know cash flow

Founded in 2010, CashFlows established itself as an innovative payment solutions provider. The company offered a range of services including merchant accounts for accepting card payments, BIN sponsorship, an electronic money institution (EMI) license for issuing IBAN accounts, and a proprietary payment gateway. Its mission was to provide businesses with faster, more efficient, and cost-effective access to payment systems. In 2017, CashFlows was acquired by FairFX Group Plc (now Equals Group Plc) to enhance the group's corporate and SME payment services. The technology and operations of CashFlows have since been fully integrated into the Equals Money brand, which offers a consolidated platform for international payments, corporate expenses, and business accounts.

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Financial PSP GatewayPRIMARY
Financial Other Service

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cash flow

Canada

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.