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Cashually

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United Kingdom

Founded in

15 Mar 2013 (12 Years)

Founded

Last online: No recent activity


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0.00

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1.67

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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 Cashually

    Cashually is a startup company based in London and Barcelona. Cashually is an App for peer-to-peer payments, mainly for payments among friends. Cashually is what mobile payments should be: 100% mobile, fast, simple, secure and free. No bank accounts, codes, complicated processes. The App was launched in Spain in July 2014, and will expand to the rest of EU countries. Cashually is an authorized e-money agent by the FCA. Available in the Spanish AppStore & GooglePlay.

    Industry

    • Financial Other ServicePRIMARY
    • Technology Software Development

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