Company Information

Get to know tagcash ltd

Tagcash Ltd is a financial technology company that operates a multi-functional application, often referred to as a "Super App." Its core business revolves around a digital wallet that integrates a wide range of services, including peer-to-peer payments, cryptocurrency trading, and banking-like features. The company aims to create a comprehensive digital ecosystem for its users, particularly in emerging markets, by combining financial services with lifestyle features such as a marketplace, games, and digital identity management. Tagcash Ltd is registered in the Isle of Man and is licensed by the Isle of Man Financial Services Authority as a convertible virtual currency service provider.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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tagcash ltd

Philippines

Founded in

2014 (12 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.