About Company
- Overview
- Information
- Review

Kashmi
Singapore
2014 (11 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
TrustFinance에서의 검증
0.00
트래픽 및 참여
1.67
This company no score yet, be the first to review
Provided by TrustFinance
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 Kashmi
Company Information
Get to know Kashmi
Kashmi is a social, mobile, neo-banking product designed to fit seamlessly into the lifestyle of South-East Asia's banked and unbanked millennials, with features that enable on-the-go spending, saving, lending, investing and budgeting. Kashmi users utilize the platform as their primary bank account; where users are able to manage their finances, send/receive money to friends or service providers, save, invest (stocks etc), take loans.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look Kashmi also look…
Reviews
Social Scout
See what Social Scout found of Kashmi
Provided by TrustFinance AI Analysis
Kashmi Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis



