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Cash App
United Kingdom
2013 (12 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know Cash App
Company Information
Get to know Cash App
Cash App (formerly Square Cash) is a mobile payment service developed by Block, Inc., that allows users to transfer money to one another (for a 1.5% fee for immediate transfer) using a mobile-phone app. The service is available only in United Kingdom and the United States. In September 2021, the service reported 70 million annual transacting users and $1.8 billion in gross profit.
Industry
- Financial Electronic PaymentPRIMARY
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