Company Information

Get to know cashwave ltd.

Cashwave UAB is a payment institution licensed and supervised by the Bank of Lithuania. The company specializes in providing innovative and efficient payment solutions for businesses operating globally. Its core services include dedicated multi-currency IBAN accounts, international payments via SEPA and SWIFT, merchant accounts for e-commerce, and mass payout services. Cashwave aims to simplify complex international financial operations, making it easier for businesses to manage funds, accept payments, and pay partners worldwide.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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cashwave ltd.

Bulgaria

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.