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Tagcash
Philippines
2014 (11 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 Tagcash
Company Information
Get to know Tagcash
Tagcash is a digital wallet that includes online, offline, and SMS payments. Its mobile application is available in Android Play Store that comprises of payment options, transaction and balance details, staff and roles, balance checking, rewards, inventories, and credit services. The company offers its users with tagcash wallets, merchant payment services, pay and reward services, membership platform, closed loop currencies, and POSIF rating system. Tagcash wallets allows its users to pay for goods and services online and transfer to friends and relatives and pay through SMS, mobile app, and website. It also allows customers rate merchants and merchants to do the same. Tagcash is a Philippines-based company that was founded in 2014 by Mark Vernon.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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