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sKash

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Cyprus

Founded in

01 Oct 2018 (7 Years)

Founded

Last online: No recent activity


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0.00

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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 sKash

    End-to-end digital ecosystem serving all of the users' financial needs in Europe. sKash offers all banking & payment services in a faster and more convenient way and includes a digital bank account with a European IBAN, a payment tool & a personal finance assistant, all within one app with industry-leading tech & security features. Users opt for sKash as their primary bank account & payment tool to pay anywhere in Cyprus or abroad, using their app or sKash Mastercard to get instant rewards that they can redeem at 200+ hand-picked merchants.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service
    • Financial Payment

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