Company Information

Get to know casha

Casha, Inc. is a financial technology company focused on providing accessible financial services to individuals in the Philippines. Regulated by the Bangko Sentral ng Pilipinas (BSP) as an Operator of Payment System (OPS) and the Securities and Exchange Commission (SEC), Casha offers a mobile application that functions as a digital wallet. Its core services include QR code payments, online and in-store merchant payments, bills payment, and peer-to-peer money transfers. The platform also provides access to credit and loan products, aiming to enhance financial wellness and inclusion for its users.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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casha

Philippines

Founded in

2016 (10 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

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.