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SureCash
Bangladesh
2010 (15 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 SureCash
Company Information
Get to know SureCash
SureCash is an online payment platform for mobile phone users in Bangladesh. It allows its users to deposit and withdraw cash, send money to other users, recharge their mobile phones, and check their bank balances. It also enables its users to make and receive a range of payments, including personal remittances, education fees, online purchases, and utility bills, through their mobile phones. The platform works with over 41,000 retail agents and 350 payment partners, and maintains partnerships with many local banks such as Jamuna Bank, National Bank, Rupali Bank, First Security Islami Bank, National Credit and Commerce Bank, and Bangladesh Commerce Bank.
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- Financial Other ServicePRIMARY
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