Company Information

Get to know cashcloud sa

Founded in 2012, Cashcloud S.A. aimed to innovate in the mobile payments sector by providing an "E-Wallet" for smartphones. The service allowed users to send and receive money, make online payments, and use NFC technology for contactless payments at points of sale. The company also offered a branded prepaid MasterCard linked to the e-wallet. Despite its initial launch and operations as a regulated E-Money Institution, the company ceased operations, had its license withdrawn in 2017, and was subsequently put into liquidation.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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cashcloud sa

Luxembourg

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.