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CashMe SpA
Italy
01 Jan 2016 (9 Years)
Last online: No recent activity
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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 CashMe SpA
Company Information
Get to know CashMe SpA
CashMe is an innovative online platform designed as a tool for small and medium-sized businesses to immediately monetize their commercial trade receivables without using the banking system. CashMe allows you to sell your pending trade receivables to investors willing to buy them through an electronic competitive auction process. Everything is done online, in a very simple, flexible, fast and intuitive way. The service wants to put in communication two channels that traditionally do not have points of contact: the world of finance and investment funds, with that of small and medium-sized businesses.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Trading Platform
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