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Founded Year

2004

Stage

Private Equity - II | Alive

Total Raised

$60.47M

Last Raised

$60.47M | 1 yr ago

About Cash Plus

Cash Plus is a money transfer company specializing in domestic and international cash transfers. The company also offers currency exchange services, payment of online purchases, permit changes, and payment of vehicle registration tax. It was founded in 2004 and is based in Casablanca, Morocco.

Headquarters Location

1 Rue des Pleiades

Casablanca, 20000,

Morocco

0520020915

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Research containing Cash Plus

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Cash Plus in 1 CB Insights research brief, most recently on Jan 18, 2024.

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Jan 18, 2024 report

State of Fintech 2023 Report

Expert Collections containing Cash Plus

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Cash Plus is included in 1 Expert Collection, including Payments.

P

Payments

3,033 items

Companies in this collection provide technology that enables consumers and businesses to pay, collect, automate, and settle transfers of currency, both online and at the physical point-of-sale.

Latest Cash Plus News

Kosovo’s Cash Plus selects Profile Software’s Finuevo Suite for loan process management

Jul 28, 2024

Key Highlights: Solution Implemented: Finuevo Suite by Profile Software for end-to-end loan management. Finuevo Suite Features: Finuevo Digital: Digital banking platform supporting customer journeys across web and mobile channels. Capabilities: Covers the full loan lifecycle, including digital onboarding, loan origination, automatic credit checks, instant loan approval, loan disbursement, payment initiation, and loan repayment. Benefits for Cash Plus: Future Growth Support: Facilitates the company’s growth plans. Full Monitoring: Provides comprehensive monitoring of customer applications and loans. Scalable Solution: Delivered a scalable solution for end-to-end loan management. Implementation Details:

Cash Plus Frequently Asked Questions (FAQ)

  • When was Cash Plus founded?

    Cash Plus was founded in 2004.

  • Where is Cash Plus's headquarters?

    Cash Plus's headquarters is located at 1 Rue des Pleiades, Casablanca.

  • What is Cash Plus's latest funding round?

    Cash Plus's latest funding round is Private Equity - II.

  • How much did Cash Plus raise?

    Cash Plus raised a total of $60.47M.

  • Who are the investors of Cash Plus?

    Investors of Cash Plus include Mediterrania Capital Partners, FMO, IFC, Richbond and M Capital Partners.

  • Who are Cash Plus's competitors?

    Competitors of Cash Plus include Tranzfar and 5 more.

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Compare Cash Plus to Competitors

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Merchantrade

Merchantrade operates as a service provider in the financial technology sector, with a core focus on cross-border money transfers, mobile money, and electronic payments. The company offers services such as international money transfers, foreign currency exchange, wholesale banknotes, and digital wallet services, along with a payment gateway, mobile telecommunications, and micro insurance. Merchantrade primarily serves the e-commerce industry. It was founded in 1996 and is based in Petaling Jaya, Malaysia.

T
Teledolar

Teledolar specializes in electronic transfers and deposits, operating within the financial technology sector. The company offers solutions for digitalizing payment processes, withdrawals, remittances, business transactions, and other electronic procedures for a diverse range of clients including corporate, banking, SMEs, retail, and individuals. Teledolar primarily serves sectors that require digital payment and transfer services, such as the banking industry, retail sector, and small to medium-sized enterprises. It was founded in 1997 and is based in New York, New York.

I
InComm Payments

InComm Payments specializes in innovative payment technology solutions. The company offers a range of products including frictionless payment options, alternative payment methods like cryptocurrency, and management services for healthcare benefits. InComm Payments primarily serves sectors such as retail, healthcare, and e-commerce with its technology. It was founded in 1992 and is based in Atlanta, Georgia.

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Globokas

Globokas operates as a financial services provider specializing in the management of correspondent agent networks and financial inclusion initiatives. The company offers services such as telecommunications recharges, financial transactions, and management of correspondent agent networks, aiming to facilitate secure and efficient financial operations. It primarily serves the financial sector, with a focus on expanding access to banking services. It was founded in 2007 and is based in Lima, Peru.

T
TerraPay

TerraPay operates as a cross-border payment network. The company simplifies the movement of money worldwide by providing direct access to global markets through a single connection. Its services primarily cater to partners seeking global financial inclusion. It was founded in 2014 and is based in London, United Kingdom.

TransferGo Logo
TransferGo

TransferGo specializes in digital money transfers and international remittance services. The company offers transfer services to individuals and businesses, enabling them to send funds to over 160 countries. TransferGo's platform supports various payment methods, including bank-to-bank transactions, card-to-card payments, e-wallets, and cash transfers, catering to the diverse needs of its global customer base. It was founded in 2012 and is based in London, United Kingdom.

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