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Bangladesh
2010 (16 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 SureCash
Company Information
Get to know SureCash
SureCash, a product of Progoti Systems Limited, was launched in 2015 as an open payment network to promote financial inclusion in Bangladesh. It operates in partnership with multiple local banks, allowing users to send and receive money, pay bills, make purchases, and receive government disbursements using a mobile app or basic feature phones. The platform is designed to be interoperable and serves a wide range of customers, from individual users to educational institutions and utility companies.
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