Company Information

Get to know SureCash LTD

SureCash, launched by Progoti Systems Limited in 2015, is a mobile banking and payment platform operating in Bangladesh. Its mission is to advance financial inclusion by providing accessible and secure digital financial services to the unbanked and underbanked populations. The platform allows users to perform various transactions, including sending money, cashing in/out, paying utility bills, government fees (such as education fees), and making merchant payments, all through a mobile phone. SureCash operates through a multi-bank model, partnering with several local financial institutions to provide its services across the country via an extensive network of agents.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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SureCash LTD

Nigeria

Founded in

2017 (9 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.