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Cashalo
Philippines
2017 (8 Years)
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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 Cashalo
Company Information
Get to know Cashalo
Cashalo's fintech solutions are designed to create unprecedented value for its customers and merchant partners. Through its mobile-app, Cashalo provides millions of underserved and underbanked Filipinos with access to fast, transparent and secure access to credit - anytime, anywhere! This empowers more hardworking Filipinos to build financial identities, improve their financial health and realize their potential by enabling them to participate in the formal economy. For our merchant partners, Cashalo's technology and services unlock unprecedented economic value by enabling access to a vast untapped consumer base and is proven to have an immediate impact on conversion rates and sales by over 20%. As a proud Filipino company, deeply committed to improving the financial well-being and health of every person, Cashalo is investing heavily to build and scale grassroots financial literacy programs across the country in line with its vision to be the engine driving financial inclusion for the Philippines.
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- Financial Other ServicePRIMARY
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