Company Information

Get to know Kasasa

Founded in 2003 as BancVue and later rebranded to Kasasa in 2015, the company's mission is to help community financial institutions (banks and credit unions) compete against megabanks. Kasasa provides these institutions with innovative, reward-based checking and savings accounts (like Kasasa Cash® and Kasasa Saver®), marketing support, and technology solutions. This allows smaller, local institutions to offer premium products that attract and retain consumers without having to develop them in-house.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Kasasa

United States

Founded in

2004 (22 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 :

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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.