Company Information

Get to know Cheese

Cheese Financial, Inc. was launched in 2020 as a neobank and digital banking platform primarily targeting the Asian-American community and other immigrant groups in the United States. Its mission was to provide accessible, no-fee banking services, including a checking account and a debit card that offered cashback rewards relevant to its target audience. The company aimed to help users build their credit history and provide financial resources without the typical barriers faced by new immigrants. In early 2023, Cheese announced the closure of its consumer banking product and pivoted its business model. The company now focuses on providing an all-in-one platform for creators and online businesses to manage payments, banking, and invoicing.

Industry

Financial BankingPRIMARY
Financial Other Service
Technology Software Development

Contact

Social

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Cheese

N/A

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.