Company Information

Get to know N-Cash

N-Cash positions itself as the Philippines' premier destination for pawning and selling luxury goods and modern gadgets. Established to provide a modern, transparent, and trustworthy alternative to traditional pawnshops, the company offers instant cash loans by accepting a wide range of items as collateral, including smartphones, laptops, cameras, designer bags, luxury watches, jewelry, and more. Their mission is to offer the highest appraisals, lowest interest rates, and secure storage to help clients meet their short-term financial needs quickly and conveniently. They also operate as a retailer of pre-owned luxury and high-end items.

Industry

Financial Other ServicePRIMARY
Financial Payment

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N-Cash

South Korea

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.