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Philippines
2017 (9 Years)
Last online: No recent activity
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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.
Get to know Cashalo
Company Information
Get to know Cashalo
Cashalo is a technology and financial services company focused on promoting financial inclusion in the Philippines. Operated by Oriente Express Lending, Inc., and a wholly-owned subsidiary of the Hong Kong-based company Oriente, Cashalo leverages technology to offer fast, simple, and secure digital credit to millions of underbanked Filipinos. Its mobile application provides a range of products including small cash loans ("Cashaloan") and a "pay-later" option for purchasing goods and services at partner merchants. The company's mission is to unlock financial access, freedom, and opportunity for the Filipino population.
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