Company Information

Get to know PreCash

Founded in 1999, PreCash, Inc. was a financial services company specializing in prepaid solutions and payment processing. The company developed a robust payments platform that enabled real-time bill payments, money transfers, and other financial transactions for consumers, particularly those who were unbanked or underbanked. Their services were accessible through a network of retail locations, online portals, and mobile applications. In 2012, PreCash was acquired by InComm, a leading global payments technology company, and its technology and services were integrated into InComm's broader portfolio.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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PreCash

United States

Founded in

1998 (28 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

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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.