Company Information

Get to know TCASH

TCASH was a digital financial service launched by Telkomsel that allowed users to conduct various transactions via their mobile phones. It functioned as an e-wallet for services like bill payments, merchant purchases, mobile credit top-ups, and money transfers, accessible through a mobile app and USSD codes. In February 2019, to create a stronger national competitor in the digital payment space against private players, TCASH was officially merged with other e-money services from state-owned banks (Mandiri e-cash, BNI Yap!, and BRI T-Bank). This new consolidated entity was launched as "LinkAja" under the legal name PT Fintek Karya Nusantara (Finarya).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Technology Software Development

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TCASH

South Korea

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N/A

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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.