Company Information

Get to know CASHBELL Payments

CASHBELL Payments UAB is a financial technology company that operates as a licensed Electronic Money Institution under the supervision of the Bank of Lithuania. The company's mission is to simplify complex financial operations for businesses by providing a suite of modern payment services. Its core offerings include dedicated European IBAN accounts for receiving and sending funds, processing of SEPA and SWIFT payments, currency exchange, and merchant accounts for accepting online payments. CASHBELL aims to be a reliable financial partner for international businesses seeking efficient, secure, and transparent payment infrastructure.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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CASHBELL Payments

Brazil

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.