Legal Disclosure
Financial Regulatory Status

Official declaration of CashBox’s regulatory classification under Indian financial laws.

1. About CashBox

CashBox is a digital promotional rewards program operated by DataWaves Software Solutions LLP. Users earn non-transferable reward points (“CashBoxs”) by participating in activities such as surveys, app trials, content viewing, and promotional offers.

2. No Stored Value, Wallet, or PPI Services

CashBox does NOT provide any financial service that involves:

  • Digital wallet services
  • Stored value accounts
  • Prepaid Payment Instruments (PPIs)
  • Money deposits, withdrawals, or transfers
  • Payment processing or settlement for third-party services
  • Peer-to-peer transfers

Users cannot store money, transfer funds, withdraw balances, or use CashBox to make payments.

3. RBI Compliance Statement

CashBox does not fall under the scope of:

  • RBI’s Master Directions on Prepaid Payment Instruments (2021)
  • Payment and Settlement Systems Act, 2007

Because CashBox:

  • does not load or store monetary value,
  • does not issue PPIs, wallets, or payment tools,
  • does not handle user funds,
  • and issues rewards solely as promotional incentives.

All rewards (e.g., gift vouchers, redeem codes, UPI-based vouchers, cashback incentives) are funded directly from business revenue generated through advertising and affiliate partnerships — not from user money.

4. SEBI Compliance Statement

CashBox:

  • does not provide investment advice,
  • does not offer securities, mutual funds, or trading products,
  • does not operate as an advisory or brokerage service,
  • does not fall under SEBI’s regulatory framework.

Therefore, CashBox does not require any SEBI license or registration.

5. Why CashBox Is Exempt

CashBox qualifies as an Exempt Financial Services Advertiser because:

  • It is a promotional rewards program.
  • No financial instrument is issued.
  • No value is stored, transferred, or processed.
  • No RBI/SEBI regulated activity is performed.

CashBox is a marketing-based incentive system, not a payment or financial product.

6. Business Information

DataWaves Software Solutions LLP
New Delhi, India
Email: rewards.cashcoin@gmail.com
Website: https://cashbox.click

This disclosure is publicly provided to support compliance with Google’s Financial Services Advertising policies and G2RS verification requirements.