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Brazil
22 Feb 2021 (5 Years)
Last online: No recent activity
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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 NG.CASH
Company Information
Get to know NG.CASH
NG.CASH is a Brazilian fintech company that offers a digital account and financial services tailored for a younger audience. Founded with the mission to provide financial autonomy and education to Gen Z, the company provides a free digital account, a prepaid international Mastercard, fee-free PIX transfers, and features integrated with youth culture, such as purchasing game credits and cryptocurrencies directly through the app. NG.CASH operates as a payment institution authorized by the Central Bank of Brazil, focusing on security and a user-friendly experience for those new to managing their finances.
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