C

Cash Lady

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United Kingdom

Founded in

10 Jun 2008 (17 Years)

Founded

Last online: No recent activity


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2.67

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Security Information

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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.

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    Company Information

    Get to know Cash Lady

    Cash Lady is a trading name of Money Gap Limited (formerly PDB UK). Cash Lady provides access to most major short term lenders in the UK, and facilitates payday loans to individuals. Access to these financial institutions and loan companies is brokered by Cash Lady via an online application. Cash Lady is regulated by the Financial Conduct Authority (FCA) and is an authorized company. Using proprietary algorithms and Smart Scan technology, the company provides an answer to loan applicants and provides them with a range of solutions from diverse lenders across the UK. Matching Borrowers to Lenders: How It Works Financial services are provided via the company's website, and the service offers to link the end user to lenders without requiring an upfront commitment. Depending on the information submitted, Cash Lady makes an introduction to lenders available to the user free of charge. All lenders are FCA compliant and regulated. The technology utilized by Cash Lady includes the a 'decision tree' sometimes referred to as a pingtreethat has been designed to match borrower and lender in a matter of minutes. Applications are made online and acceptances and rejections are performed in the back-end until a match is found providing more options for the customer. Cash Lady works with lenders such as PayDayUK, Satsuma, QuickQuid, Sunny and more. Who Is Cash Lady For? CashLady is designed to facilitate small loans high cost credit solutions, and the maximum amount that may be borrowed from a lender using the application process is £500. If approved, cash deposit can take up to 48 hours. Formed in 2008, under the auspices of marketing company PDB UK, the company is a family run. Headquarters are in St. Albans, UK. CashLady operates solely online.

    Industry

    • Financial Other ServicePRIMARY

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