Company Information

Get to know Cashfree Payments

Founded in 2015 by Akash Sinha and Reeju Datta, Cashfree Payments is a prominent player in India's digital payments ecosystem. The company provides a full-stack payments and API banking platform for businesses. Its services include a payment gateway for collecting domestic and international payments, a payouts solution for bulk disbursals, bank account verification, and other fintech infrastructure. Backed by investors including the State Bank of India (SBI), Y Combinator, and Apis Partners, Cashfree Payments aims to simplify financial operations for businesses of all sizes. The company received final authorization from the Reserve Bank of India (RBI) to operate as a Payment Aggregator.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

Social

Cashfree Payments

N/A

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.