Company Information

Get to know CashPak

CashPak is a financial technology company, part of the larger Grupo Financiero Ficohsa, that provides accessible digital financial services through its mobile application. Initially established as a remittance payment network, the company has evolved into a comprehensive digital wallet ("billetera móvil") that allows users to receive money from abroad (primarily via a partnership with Western Union), send money to other users, pay for public services and bills, and make payments at affiliated merchants. Its mission is to promote financial inclusion by offering convenient and secure digital solutions to the unbanked and underbanked populations in its operating regions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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CashPak

Nicaragua

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.