×

Hold, swap and earn with crypto & fiat in one account

No monthly fee

Zero monthly fees, no hidden cost, pay as you go account.

Multi-currency account

Receive and send customer funds in three major currencies of EUR, GBP & USD
bg_img-1
cashaa-log-img-2
panel-2
panel-3
panel-5

Transfer funds globally & locally

Receive & pay 3rd parties globally using SEPA, FPS, ACH & SWIFT payment networks

Custody & swap crypto & fiat instantly

Store and swap crypto & fiat in one account

Earn interest on crypto & fiat

Earn industry-high fixed income of up to 20% on your fiat as well as crypto fixed deposits.

Don’t be bound by location. Take full advantage of SEPA, FPS, ACH & SWIFT payments

Buy & sell cryptocurrency

Unlimited crypto liquidity with minimum price slippage.

Competitive rates at best prices.

Trade any amount of crypto and fiat at best possible price in the market.

No hidden fees

We charge flat fee of 0.5%- 1% on each transaction based on your account type

Best rates on our supported crypto

Rates including CAS bonus for diamond members*


cEUR


cUSD


cGBP


CAS


BTC


ETH


BNB


USDT


USDC

Integrated AML & KYC for 3rd parties

Live with 5th european union anti-money laundering directive

Our team of experts and automated AML suite takes care of 3rd party KYC of your customers ensuring that you comply with all major regulations globally.

token-img-2

Business Wallet APIs

Now build your business on top of our Wallet infrastructure using APIs.

Payment API

Use our APIs to receive and send 3rd party funds in both fiat & crypto

Data & AML API

Comply with latest regulations by meeting KYC & AML requirements with Cashaa AML suite

Yield API

Provide yield on deposits to your customers using our unique Yield API

Trusted, innovative & award-winning crypto bank

521

Active business accounts

6

Years in business

200

Available jurisdictions

$1.14B+

Payments processed

As Featured in

UK Account Pricing

No surprises, no hidden fees, just fair and honest pricing.
 
Application fee
Monthly fee
Refundable deposit
Currency
Account limit
Third party payments
Unlimited transactions

KYC/AML check fees (Personal)

KYC/AML check fees (Corporate 1)
KYC/AML check fees (Corporate 2)
Crypto Buy/Sell fee
Crypto Deposit
Crypto withdrawal
Refund fee when payment
Penalty for failing to provide documentation by deadline
 
€1,250
€0.0/month
€1,000.00
Euro, Pound Sterling, US Dollar
€250 Million / €250 Million
Allowed
FPS, SEPA, SWIFT, ACH, FED
  
SEPA In/out (EURO)  

FPS In/Out (GBP) 

ACH In/Out (USD) 

SWIFT/Wire In/Out (USD)

50.00 (min.)  

50.00 (min.)  

50.00 (min.)  

100.00 (min.)  

1%  

1%  

1%  

2%  

€10.00 

Instant (Non US individuals)

€100.00 

24 hours ( EEA with non corporate shareholding)

€200.00  

72 hours ( Outside EEA or EEA with corporate shareholding)
0.50% (25% Discount if paid in CAS) Min fees €25 per transaction
Free
Depends on the network
Same fee as sending and receiving funds cannot be credited
 
£2,000.00
* KYC/ AML check will be required for each person who will send or receive funds to/from the wallet.
* Fair usage policy: Business wallet is for crypto companies and brokers who are dealing in cryptocurrencies and would be
converting the deposited amount in crypto and vice versa for their customers and personal or corporate use.
* The fees and limits are indicative and subject to change based on risk assessment

UK Account Pricing

No surprises, no hidden fees, just fair and honest pricing.
 
Application fee

€1,250

Monthly fee

€0.0/month

Refundable deposit

€1,000.00

Currency

Euro, Pound Sterling, US Dollar

Account limit

€250 Million / €250 Million

Third party payments

Allowed

Unlimited transactions

FPS, SEPA, SWIFT, ACH, FED

SEPA In/Out (EUR)

50.00 (min.)

1%

FPS In/Out (GBP)

50.00 (min.)

1%

ACH In/Out (USD)

50.00 (min.)

1%

SWIFT/Wire In/Out (USD)

100.00 (min.)

2%

KYC/AML check fees (Personal)

€10.00

Instant (Non US individuals)

KYC/AML check fees (Corporate 1)

€100.00

24 hours ( EEA with non corporate shareholding)

KYC/AML check fees (Corporate 2)

72 hours ( Outside EEA or EEA with corporate shareholding)

Crypto Buy/Sell fee

0.50% (25% Discount if paid in CAS) Min fees €25 per transaction

Crypto Deposit

Free

Crypto withdrawal

Depends on the network

Refund fee when payment

Same fee as sending and receiving funds cannot be credited

Penalty for failing to provide documentation by deadline

£2,000.00

* KYC/ AML check will be required for each person who will send or receive funds to/from the wallet.
* Fair usage policy: Business wallet is for crypto companies and brokers who are dealing in cryptocurrencies and would be
converting the deposited amount in crypto and vice versa for their customers and personal or corporate use.
* The fees and limits are indicative and subject to change based on risk assessment

Have more questions?

Book a meeting to talk to our relationship manager.

Why choose Cashaa for banking services?

Global 3rd party payments

Make client-to-business, business-to-business and business-to-client payments in fiat and crypto in one place.

One account for everything crypto

At Cashaa, we provide you one account for buying & selling crypto w/ fiat, trading & swapping crypto, earning yield and soon borrowing against crypto- all within one licensed & regulated platform!

Earn interest on surplus funds

Make the most of your surplus funds by making flexible Fixed-term deposits with tenures from 1 month to 1 year and earn up to 20% APR.

Self-sustainable business model

Cashaa generates predictable and safe yields through a risk-free and simple model of secured and sufficiently hedged institutional lending. No uncertainty of yield farming, token burning/minting, etc.

Simple pricing


Pay only when you use the account with zero monthly fees. No hidden charges.

Powering the future of banking

Earn more with CAS

Earn up to 3% higher yield by opting for earning interest in CAS.

Pay less with CAS

Get up to 25% discount on exchange, withdrawal and other fees on Cashaa by holding more CAS.

Always for you


You will have a dedicated relationship manager to take care of your incorporation.

Great !

Begin your Cashaa journey by clicking on the button below.

  • Connect With Us