Company Information

Get to know CashWorks AG

Founded in 2009, CashWorks AG specializes in operating a comprehensive network of ATMs across Switzerland. The company provides cash withdrawal and deposit services, positioning itself as a neutral partner for banks, retailers, and other businesses. Its mission is to ensure a reliable and widespread supply of physical cash through its "Bancomat" branded machines, offering services like cash logistics, machine maintenance, and transaction processing. By managing a bank-independent infrastructure, CashWorks helps financial institutions expand their physical footprint without the overhead of maintaining their own ATM fleet.

Industry

Financial PaymentPRIMARY
Financial Other Service

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CashWorks AG

Switzerland

Founded in

2015 (11 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.

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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.