Company Information

Get to know TravelCash Inc

TravelCash Inc offers a comprehensive payment infrastructure designed for businesses needing to send mass payouts worldwide. The company's platform facilitates payments through various methods, including ACH, wire transfers, and global bank transfers. A core feature of their service is the ability for businesses to issue their own branded physical and virtual debit cards, enabling instant and flexible fund disbursement to employees, contractors, or customers across the globe. TravelCash positions itself as a modern solution for embedded finance, aiming to simplify complex international payment operations for various industries.

Industry

Financial PSP GatewayPRIMARY

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TravelCash Inc

United States

Founded in

26 12月 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.