About Company
- Overview
- Information
- Review

Cash Credit
Bulgaria
2011 (14 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
2.67
This company no score yet, be the first to review
Provided by TrustFinance
Security Information
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 Credit
Company Information
Get to know Cash Credit
Cash Credit is a tech-based non-banking financial institution founded in 2011 in Bulgaria, which works in partnership with mobile network operators to offer micro financial services to mobile subscribers. The company uses an innovative, proprietary credit scoring approach to offer consumers rapid credit decisions, with convenient service and billing through their partner operators. Cash Credit partners in Bulgaria with the country’s two largest mobile network operators. MTEL, part of Telekom Austria Group, was Cash Credit’s first partner in Bulgaria. MTEL clients have access to micro-financing as a part of the mobile operator’s product portfolio. The second company to become Cash Credit’s partner in this unique business model was GLOBUL. Cash Credit is the first and currently the only company that operates in such integrated partnership, providing many benefits for clients and for mobile operators, because our service is quick, technological, and secure, while being really convenient. Cash Credit’s services in partnership with MTEL and GLOBUL are available in all MTEL, GLOBUL and GERMANOS stores. Mobile operator staff grant funds within a few minutes at the mobile operator’s stores. The main difference in Cash Credit’s service is its innovative scoring, which allows more precise customer evaluation while remaining a completely automated process.
Industry
- Financial Other ServicePRIMARY
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look Cash Credit also look…
Reviews
Social Scout
See what Social Scout found of Cash Credit
Provided by TrustFinance AI Analysis
Cash Credit Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis



