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cashplus.ma Scam Check: 100/100 Trust | ScamMinder

Website: cashplus.ma

Screenshot of cashplus.ma

Safety Score

100/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Other
About this website:

https://cashplus.ma redirected to https//www.cashplus.ma during the time we crawled it. Cash Plus is a well-established financial institution in Morocco, offering a wide range of financial and para-financial services. It is approved by Bank Al Maghrib, the central bank of Morocco, which adds to its credibility. The company has been in operation for over a decade, and it has a significant presence in the country with over 6,000 points of sale. The services provided by Cash Plus include: 1. Payment Accounts: Cash Plus allows individuals to open payment accounts with no maintenance fees. This account comes with a Mastercard payment card and offers various advantages, such as wallet-to-wallet money transfers, bill payments, and virtual cards for e-commerce purchases. 2. Money Transfer: The company facilitates both domestic and international money transfers, making it convenient for individuals to send and receive money within Morocco and abroad. 3. Parcel Services (Tawssil): Cash Plus has a service for sending and receiving parcels, which can be done through their branches across Morocco. 4. Currency Exchange: Cash Plus provides currency exchange services, allowing customers to convert between different currencies. 5. Bill Payments: Customers can use Cash Plus to pay various bills, including utilities and subscriptions, either at their branches or through the mobile application. 6. Tax Payments: The platform enables users to pay their taxes, providing a convenient way to fulfill their financial obligations. 7. E-commerce Payments: Cash Plus supports cash payments for e-commerce purchases, which can be particularly useful for individuals who prefer not to use online payment methods. 8. Other Services: The company offers a range of additional services, including the purchase of travel tickets, sale of vouchers for gaming and streaming platforms, and more. The fact that Cash Plus has been operating for over a decade, has a significant number of employees, and is approved by the central bank of Morocco, all contribute to its legitimacy and reliability. Additionally, the wide range of services it offers, including financial and para-financial services, indicates a well-established and diverse business model. It's important to note that while the information provided here is based on the content available on the website and the general reputation of Cash Plus, individuals should conduct their own due diligence and research before engaging in any financial transactions or commitments with the company. This can include checking for customer reviews, verifying specific terms and conditions, and ensuring that the services offered align with their individual financial needs and preferences."

Risk Assessment: safe
📊 Analysis Reasons:
  • Approved by Bank Al Maghrib, Wide range of financial and para-financial services, Over 6,000 points of sale, Payment accounts with no maintenance fees, Mastercard payment card, Wallet-to-wallet money transfers, Bill payments, Virtual cards for e-commerce purchases, Domestic and international money transfers, Parcel services (Tawssil), Currency exchange services, Bill payments for utilities and subscriptions, Tax payments, Support for cash payments for e-commerce, Additional services like purchase of travel tickets and sale of vouchers, Operating for over a decade, Significant number of employees, Diverse business model, Approved by the central bank of Morocco, Wide range of services including financial and para-financial services