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Cashiya

India

Founded in

01 May 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

Company Information

Get to know Cashiya

Company Information

Get to know Cashiya

Founded in 2021, Cashiya is a B2B fintech company that aims to simplify global finance for businesses. It provides a comprehensive payment solution that includes dedicated multi-currency IBAN accounts (EUR, GBP, etc.), international payment processing (SWIFT/SEPA), competitive foreign exchange services, and both virtual and physical corporate cards. The company's mission is to empower businesses to operate and scale internationally by removing the complexities and high costs associated with traditional cross-border banking. Cashiya operates as a registered agent of fully licensed Electronic Money Institutions (EMIs), leveraging their regulatory infrastructure to provide its services.

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