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Singapore
2014 (12 Years)
Last online: No recent activity
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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.
Get to know Kashmi
Company Information
Get to know Kashmi
Founded in 2015, Kashmi is a financial technology company that operates a mobile "social wallet" designed to simplify peer-to-peer money transfers and payments. The application allows users to send money to their contacts, split bills among friends, and pay at affiliated businesses using their mobile device. The company's mission is to provide a user-friendly and accessible way for people to manage their daily financial transactions without relying on traditional cash or complex banking processes.
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