Next Generation
Banking Platform

Cashaa compliance API for token sale
Crypto friendly current account
Free GBP and EUR account
Free international money transfers
Globally accepted debit cards
Instant crypto backed loans
Buy, Sell, Exchange cryptocurrencies

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You are in safe hands

Regulation

We are in the process of applying for our own EMI license through the FCA as we move towards a banking license. Meanwhile, we are partnering with accredited institutions as we work with the Bank of Lithuania and Slovenia to bring the Cashaa vision to life in compliance with regulators.

Compliance

Cashaa has set high benchmarks for compliance in the crypto world. Our process strongly abides by CFT, AML, AIFMD, FATCA, and CRS. During our token sale our team rejected more than 14 Million USD because the applicants could not clear our KYC norms.

Security

As a better bank, we are devoted to procuring and building industry-leading financial infrastructure with enhanced layer of blockchain technology. Our systems are equipped to detect fraud, device verification, and card management tools to give you complete control.

Biometrics

Real time identification and fraud monitoring

Data protection

Bank grade security and encryption

Multisig Wallet

Your wallet deposits are safe with us

24/7 Support

We are here to help you anytime

Service Highlights

Current Account

International Transfers

Debit Cards

Crypto Backed Loans

Exchange

Business Services

Our Customers

Individuals

Open multi-currency crypto friendly savings account
Transfer money internationally to 120 countries
Spend BTC, ETH, CAS with globally accepted cards
Buy, sell, exchange cryptocurrencies and tokens
Receive instant crypto backed loans in GBP and EUR
Participate in multiple ICOs through a single account

Businesses

Get multi-currency crypto friendly current account
Transfer money globally with instant settlement
Corporate cards for business users
Credit line against crypto deposits
Advanced reporting to track your expenses and incomes
Sync transactions into your favorite accounting platform
Cashaa Compliance API for companies doing Token Sales
Business services like payroll management, bill discounting etc.

Awards & Recognitions

Selected at Level 39 Technology Accelerator

Cashaa awarded technology provider of the year 2018"

Cashaa nominated as "Hottest Crypto Finance Project"

Cashaa nominated as best “Fintech for People” Startup!

As Seen On
We are one of the most appreciated projects in the Blockchain community and have been regularly in news and invited to meetups, conferences, universities and government assemblies around the world to present our innovative solutions

Meet Our Leadership Team

We are a cross functional and full stack team led by successful entrepreneurs who built their companies from scratch which are now part of Fortune Top 15 companies in world.

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