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Digicash Payments

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Luxembourg

Founded in

2012 (13 Years)

Founded

Last online: No recent activity


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Traffic & Engagement

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 Digicash Payments

    Digicash Payments They are digital pioneers, passionate in what They do and They aim big. Their mission is to enhance everyone’s daily lives in the way they make payments, manage their money and use financial services. It was launched in 2012 as a start-up company focusing on mobile payments. It quickly managed to partner with the 5 leading banks (BCEE, BGL BNP Paribas, BIL, POST, ING) that issue the Digicash App to their customer base. The company handles merchant affiliation too: Luxembourg’s top retailers and bill issuers have joined in. Today, the Digicash App has been downloaded more than 150’000 times and is set to become the new normal in digital payments.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment
    • Financial PSP Gateway

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