Company Information

Get to know Cashcash

Cashcash is a financial technology company that operates as an online lending platform, primarily in Indonesia. Its mission is to provide accessible and fast credit to individuals who may be underserved by traditional banking institutions. The service operates through a mobile application where users can apply for small, short-term, unsecured loans. The platform utilizes technology and data analytics to assess creditworthiness and disburse funds quickly. In Indonesia, the platform is operated by PT Dana Tunai, which is officially licensed and supervised by the Indonesian Financial Services Authority (OJK).

Industry

Financial Other ServicePRIMARY
Financial PSP Gateway
Technology Software Development

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Cashcash

Indonesia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.