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Cash Positive
India
2016 (9 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 Positive
Company Information
Get to know Cash Positive
Cash Positive is working towards a big mission - Simplifying B2B credit transactions to unlock the huge growth potential of B2B commerce in India. Driven by a product-oriented mindset we are building technology solutions for MSMEs.B2B credit transactions are extremely complex. We are committed to reducing the financial friction. Today, B2B Anchor - OEMs, Suppliers & Platforms, Marketplaces, have to manage separate relationships, systems, and processes with financial institutions to manage credit with their business customers. For our customers, we are offering a single window solution to extend and manage their B2B credit transactions. CashPositive's working with Financial Institutions - Banks, NBFCs, Payment Networks so that businesses who run on CashPositive don’t have to. Recognition: Top 10 Wharton India Startup Challenge 2018, Axilor W-18, Startup School Alumnus. InFinIT20, 2018 - Top 20 Fintech Startups by Invest India & RBL.
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- Financial Other ServicePRIMARY
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