Company Information

Get to know CashSentinel

Founded in 2012 at the EPFL Innovation Park in Switzerland, CashSentinel SA created a specialized payment solution to secure transactions between private individuals. The company's mission is to eliminate the risks associated with cash payments or traditional bank transfers for significant purchases like vehicles. Its service acts as a trusted third-party (escrow), where the buyer's funds are held securely until both parties confirm the handover of the goods, at which point the funds are instantly released to the seller, providing safety and peace of mind for both buyer and seller.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

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CashSentinel

Switzerland

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.