We are in the process of applying our own EMI license through FCA and moving towards banking license. Meanwhile, we are partnering with accredited institutions working with Bank of Lithuania and Slovenia to bring Cashaa vision to life in compliance with regulators.
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.
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.
Real time identification and fraud monitoring
Bank grade security and encryption
Your wallet deposits are safe with us
We are here to help you anytime
Crypto Backed Loans
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
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.View All
Shareholder & Chairman
Shareholder & CEO
Felice N. Covelli
Shareholder & VP Marketing
Amjad Raza Khan
Shareholder & VP Technology
John Henry Clippinger
Blockchain Media Advisor
Blockchain Architect Advisor
Blockchain Network Advisor