Company Information

Get to know Cashlez

Founded in 2015, PT Cashlez Worldwide Indonesia Tbk is a financial technology company focused on simplifying digital payments for businesses of all sizes in Indonesia. The company provides an integrated system that accepts various non-cash payment methods, including credit/debit cards, QRIS, and digital wallets, through its mPOS card reader and payment gateway services. Cashlez was the first payment aggregator in Indonesia to obtain a Payment Gateway license from Bank Indonesia and became a publicly listed company on the Indonesia Stock Exchange (IDX: CASH) in May 2020. Its mission is to empower merchants by providing a secure, simple, and smart payment solution.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Cashlez

Indonesia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Security Information

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This company is currently Unproved.

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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.