Company Information

Get to know CASHOFF

Founded in 2013, CASHOFF is a global FinTech company that specializes in developing B2B solutions for banks, FinTechs, and other financial institutions. The company leverages data science and machine learning to analyze transactional data, enabling its clients to offer personalized services such as Personal Finance Management (PFM), cashback and loyalty programs, and data-driven marketing tools. CASHOFF's core mission is to help banks increase customer engagement, reduce churn, and create new revenue streams through its white-label platforms and APIs.

Industry

Technology White Label PlatformPRIMARY
Financial Banking
Financial Other Service

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CASHOFF

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.