Access to premium services such as Higher FX transfer limit, ATM withdrawals, transfer and exchange an unlimited amount of money.
Token holders can give loans and have access instant loans at low interest rates compared to non token holders.
The accumulation of CAS tokens improves credit scores of low credit rated individuals and small businesses.
Only traders with enough CAS can participate in the trading network and are entitled to create smart contracts for trading.
Governing voting system is another objective of the CAS token, Stake holders will be able to govern the smart contract updates etc.
We have only been going for about one year and this
is what we have achieved.
Cashaa Limited founded in London, UK
3000+ traders joined in the first 90 days.
Invited by Blockchain Money, Blockchain Week, Blockchain Expo, Esummit - IIT Mumbai and many events and conferences.View All
Beta Launch in U.K, Nigeria, India & Indonesia
Developed the most cost efficient system for Bank Transfer settlement between UK & India.
Invited at Keynote in Brussels for EU parliament event, Data Cloud congress, Monaco.View All
Extensively tested for security & usability of the platform, along with growing beta adoption.
Across 141 countries
Formation of Holding company in Estonia & conclusion of legal preparation for token sale
Application for Authorized Payment Institution in Europe and India
Listing on major cryptocurrency exchanges including regional exchange for currencies like (INR).View All
Partnering with Asian and African banks for remittance solution
Launch of Cashaa multi currency crypto exchange in India
Addition of 10+ legitimate and valuable cryptocurrencies on peer to peer trading platform
Electronic Money Institution in Europe to issue IBAN to European users
Launch ofCashaa cards in Europe through principal member
Integration of Auxledger
Launch of Cashaa cards in India with wallet functionality
Establishing local payout locations in India, Philippines, Indonesia, South Africa & Nigeria
Addition of 10+ legitimate and valuable cryptocurrencies on peer to peer trading platform
License will be obtained to offer peer to peer loans
Implementation of Agrello AI based smart contract solution
Addition of 10+ legitimate and valuable cryptocurrencies on peer to peer trading platform
Addition of P2P insurance products
Start of licensing process in United States
Addition of legitimate and valuable cryptocurrencies in each quarter
Expansion into China
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.
Founder & CEO
Founder & Chairman, Auxesis Group. Extraordinary status by U.S. Top 100 Blockchain Influencer. Co-Founder, Darwinsurance (Acquired by Esedra)
Kumar is a serial entrepreneur who has been responsible for building some of today’s most exciting fintech business. He is among top 100 most influential people in the world who are leading the evolution of Blockchain and was awarded Extraordinary status ( O1 visa) by United States government.
Kumar is the Chairman of Auxesis Group; India's first enterprise Blockchain company. He also founded Cashaa, U.K based money transfer platform which enables users to send money without any fee anywhere in the world. Due to his vision, Auxesis Group and Cashaa, both are ranked among top 100 blockchain companies in the world.
Kumar is in the editorial group of top Blockchain media and popular international speaker on Blockchain & Bitcoin. He is also the Advisor to many Blockchain start-ups and incubators around the world.
Kumar Gaurav holds the Bachelor’s degree in Computer Engineering and Master`s in Management from Politecnico di Milano. Before he moved into the world of financial technology, he delivered innovative systems for luxury automobile brands like BMW and Ferrari. During his time in Italy, he also co-founded Darwinsurance, the first Italian peer-to-peer insurance company based in Milan which was acquired by Esedra.
Co-Founder & Chairman
Founder, Perfomix (Acquired by Baker Hughes, GE Company). VP Baker Hughes, VP Cognizant. Worldwide Director Microsoft. Director SAP
Founder of Perfomix (acquired by Baker Hughes). VP Baker Hughes, VP Cognizant, Worldwide Director Microsoft and Director SAP.
Chief Payments Officer
Quoted as "Mr Payments" by Forbes. Owns European E-Money Institutions. Advisor to JCB, Japan
An experienced professional that has played key roles in designing, executing andanalyzing process workflows, procedures, and special projects for the international business to business and business to consumer markets, especially in the financial services, payments services, and IT arenas. An excellent communicator who can translate jargon and IT-speak into clear concepts and ideas for non-technical management or board members. Experienced Security Consultant that was routinely responsible for securing highly sensitive and classified information for corporate clients.
Also using tools and methods to extract encrypted or password protected information as part of digital asset recovery efforts for civil and criminal investigations.
Chief Investment Officer
Director 2F Capital. CEO, Swing Capital Ltd. Founder & CEO, Seed Srl. Asset Manager, Enfinity Group
As Managing Director of 2F Capital and board member of leading investment companies in innovative ventures, I am responsible for project development, funding and construction, along with asset management. Focus on cleantech projects (renewable energies, environmental services), fintech (innovative forex and savings management), tourism and hospitality.
As Business Angel, I have been member of leading associations (such as Italian Angels for Growth) and co-founder of incubators (such as the Seed Project, where I serve as Managing Director). I am supporting new ventures and startup deals with seed and angel funding, and coaching the entrepreneurs from early stage to steady startup phase.
Within the most innovative startups I launched in recent past:
CleanBnB (hospitality), soon become a leading venture in the booming business of short-term rental of real estate; very good case in facility management, fast growing through several rounds of equity financing; NFE (cleantech), a leading European player in engineering, project and technology development, and asset management in renewable energies such as solar (utility-scale, commercial and domestic scale), wind (and mini-wind), biomass, hydro. SaveNet (web-IT), specialized in information and training in the field of energy efficiency and energy saving, more in general providing web services such as hosting, design and development.
My key skills from past activities: asset management, EPC contracting, O&M contracting, contract management, program management, feasibility study, project financing, sales & marketing, project development, business development, investment plans, m&a.
I have been working extensively on the global markets, such as Italy and whole Europe, and focus on Americas, China and Asia Pacific.
Co-founder & CFO
15+ years of Finance Experience. Professional Asset Manager. Bitcoin Pioneer in Europe
Felice has 15+ years of Finance, he is a professional Asset Manager and a Bitcoin Pioneer in Europe.
Co-Founder & VP Marketing
Known as "Blockchain Girl". Co-Founder, Bitnation. Top 100 Blockchain Influencer. International Speaker
Over the past couple of years, Janina has been popular in the industry as Blockchain Girl, worked as blockchain analyst for major companies and co-founded Bitnation. Today she is also a Top 100 Global Blockchain Influencer, blockchain speaker and model.
EVP Sales - Asia
15+ years in Banking incl. World Bank. Co-Founder & CEO, Capital Online Ltd
Innovative Business Consultant and executive marketing professional experienced in establishing High-Tech Business Leading new business ventures for Telecommunication and IT formation with both Global and local spectrum since two decades. Proactive Executive with strong leadership abilities in providing Expert Knowledge in outstanding result oriented performance in enhancing Versatile negotiations in a professional corporate and Government environment.
VP Sales - Africa
Experienced Banker, Rand Merchant Bank, First National Bank. International Speaker
Simo is a leading expert in the field of finance and banking; he has pioneered the development of alternative financial instruments in South Africa and is a strong finance professional with experience working for top South African banks. He has won numerous awards for his innovations in banking and has served as a The Chairperson of the Junior Board in Africa's most innovative bank ranked in 2017 & 2016. His technical and entrepreneurial experience gives him an unparalleled understanding of the business world and the application of innovative finance solutions. He also holds a Bachelor of Commerce in Business Science and Finance from a Top 500 world ranking University and an Associate’s Degree focused in Institute of Chartered Secretaries & Administrators SA (ICSA SA) from The Chartered Institute of Management Accountants.
Our advisory board include experienced industry leaders and leaders of financial institutions with strong connections worldwide.
Author, The Future of Money. Architect of the Euro. Four decades as Central Banker, The world’s top currency trader, President of Bancor Foundation.
Dr. Bernard Lietaer has been active in the realm of monetary systems for nearly 4 decades. He is the author of widely acclaimed books including The Future of Money, Money and Sustainability, and New Money for a New World. Dr. Lietaer is known as the “Architect of the Euro” for designing the ECU, while he was at the Central bank of Belgium. Businessweek named him “the world’s top currency trader” in 1992. Dr. Lietaer is also serving as a Foundation president of Bancor.
Research Scientist, MIT. Co-Founder & CEO, Idcubed.org. Big Data Working Group Member, World Economic Forum. Advisor, Bancor Foundation
John Henry Clippinger is a research scientist at the MIT Media Lab. He is the author of "From Bitcoin to Burning Man and Beyond: The Quest for Identity and Autonomy in a Digital Society," and "A Crowd of One: The Future of Individual Identity." He is also member for World Economic Forum Group for Big data and advisor to Blockchain protocol Bancor & Cryptoassets Design Group.
Awarded MBE for Enterprise Culture. Associate of "The Lord Sugar". Winner of The Apprentice. Founder & Director, Bright Ideas Trust. Co-Owner, Marketing Runners.
Tim Campbell, who was awarded the MBE for Enterprise Culture in the 2012 New Year’s Honours List, is a speaker who is passionate about the power of business. Whether it be creating wealth and employment or changing the world, Tim believes that business is the catalyst of modern change.
Tim is the founder of his own entrepreneurial social enterprise Bright Ideas Trust, a charitable organisation which encourages young budding entrepreneurs from disadvantaged backgrounds to start business ventures, by giving them greater access to start-up finance, real business mentors and professional services advisors. Bright Ideas Trust has generated successful start-ups, much excitement and interest from Corporates and innovative young entrepreneurs alike, not to mention receiving Government backing and praise from Gordon Brown, senior MPs across all political parties and our Prime Minister David Cameron.
Owner of his own small business and co-author of one of Amazon’s Top 10 business books for 2010, ‘What’s Your Bright Idea?’ Tim has been privileged to have been asked to comment on a variety of topical matters and regularly appears on BBC television and in broadsheet newspapers including most recently the Financial Times. He is the face of the British Library’s campaign to promote their services and has been described as ‘the human face of business’ by one broadsheet newspaper.
With his humble roots, passion for inspiring the next generation and charismatic style Tim is now a much in-demand speaker having had the privilege of working with the likes of BT, Lloyds Banking Group, Everything Everywhere (T-Mobile & Orange), Oxford Said Business School, Ernst & Young, Deutsche Bank, Accenture, IoD, NHS and Barclays to name a few.
Blockchain Media Advisor
Founder & Publisher, Blockchain News. Founder, The Hackitarians. Partner, CryptoAssets Design Group. Director, Blockchain Partners. (Oracle Partner)
Founder of industry publication Blockchain News, partner at ICO services collective CryptoAsset Design Group, director of education company Blockchain Partners (Oracle Partner) & ICO event organiser - Richard Kastelein is an award-winning publisher & entrepreneur. He sits on the advisory boards of advised half a dozen Blockchain startups (ICOs) & has written over 1400 articles on Blockchain technology at Blockchain News & has also published on ICOs in Harvard Business Review & Venturebeat.
Kastelein has spoken (keynotes & panels) on Blockchain in Amsterdam, Antwerp, Barcelona, Beijing, Brussels, Bucharest, Dubai, Eindhoven, Gdansk, Groningen, the Hague, Helsinki, London, Manchester, Minsk, Nairobi, Nanchang, San Mateo, Shanghai, Tel Aviv, Venice & Zurich.
He's a Canadian (Dutch/Irish/English/Métis) whose writing career has ranged from the Canadian Native Press (Arctic) to the Caribbean & Europe. He's written occasionally for Harvard Business Review, Wired, Venturebeat, The Guardian & Virgin.com - his work & ideas have been translated into Dutch, Greek, Polish, German & French.
Blockchain Network Advisor
CEO, Auxesis Group. Founder & Architect, AuxLedger. Ex-Manager, E-Cell IIT Bombay
Akash is the CEO of Auxesis Group and Architect of Aux Ledger. Auxesis today is counted among The Top 100 Most Influential Blockchain Company in the World. In partnership with State Government of India AuxLedger have 53 Million user and working on a solution to scale it where more than 1 Billion Indian population can be moved. Prior, Akash was the manager of The Entrepreneurship Cell, IIT Bombay. He was also a core group member of IIT Bombay where the team successfully proposed a new model for India's first self-driving car.
Blockchain Architect Advisor
Prof., Tallinn University of Technology. Chief Scientific Officer, Agrello Foundation. Chief Scientist, Qtum Foundation.
Alex Norta is currently a research member at the Faculty of Informatics/TTU and was earlier a researcher at the Oulu University Secure-Programming Group (OUSPG ) after having been a post-doctoral researcher at the University of Helsinki, Finland. He received his MSc degree (2001) from the Johannes Kepler University of Linz, Austria and his PhD degree (2007) from the Eindhoven University of Technology, The Netherlands. His PhD thesis was partly financed by the IST project CrossWork, in which he focused on developing the eSourcing concept for dynamic inter-organizational business process collaboration. His research interests include business-process collaboration, workflow management, e-business transactions, service-oriented computing, software architectures and software engineering, ontologies, mashups, social web. At the IEEE EDOC'12-conference, Alex won the best-paper award for his full research paper with the title "Inter-enterprise business transaction management in open service ecosystems".
Sales and Marketing Strategy Consultant. 35+ years in Blue Chip environment. Managing Director, Aventi Technologies Ltd. Payments & Fintech Business Developer
Leading sales and marketing strategy consultant with over 35 years in an international blue chip environment gaining extensive business development experience and substantial success in various sectors within the payments and FinTech sectors. Representative clients include acquirers, banks, processors, PSP's, MSP's, ISO's, Private Equity, Institutional Investors, and Independent Software Vendors / ISV's.
Successful payments experience in Pan-European card issuing, merchant acquiring, payments consultancy, mobile payment security, PCI Merchant Compliance, ISO / PSP propositions and merchant loss mitigation and remediation.
Head of Information & Data Analytics, Visa. 20+ years of Fintech Experience. Heading Digital Transformation at Visa. Leading various Technology Teams
Head of Information & Data Analytics, Visa. Enterprise technology executive heading digital transformation for world largest payment network. Leading various technology teams to maximize the data assets of Visa Inc. Reduced the incident response time of Visa network from 6-10 days to 2-3 milliseconds.
Intrapreneur passionate about bringing Silicon Valley innovative mind set to larger organizations. Built lean start-ups resulting in creating new stream of revenue.
The Merkle, 17 October 2017:
Cashaa’s token sale is one of the few token sales backed by a unique proven platform which has been beta-testing with 12,770 registered users from 141 countries
Bitcoin.com, 8 August 2016:
It’s as simple as opening a new Gmail account for instance. Money senders are not required to know anything about wallets, bitcoin, the blockchain, or other cryptocurrencies.
Cointelegraph, 18 September 2016:
Africa will get the maximum advantage through Cashaa’s system ultimately saving ordinary people billions of dollars, which are currently lost in fees.
The Great Hall, Kensington Conference & Events Centre, Hornton St, Kensington,
London, United Kingdom
Koepelkerk (Sonesta Koepel) Kattengat 1,
1012 SZ Amsterdam 1012SZ Amsterdam,
Cashaa wallet system with full spectrum of fully digital financial services, enables its community with a simplified user experience in a legally compliant way. Our multi currency wallet will able to convert currencies at real time, spend, deposit and send money instantly to any card around the world.
We are selling 510 Million CAS Tokens. All unsold tokens after sale will be burned. Minimum requirement for our Banking Wallet launch is $2.5 Million USD. In case we will raise less than 2.5 Million USD we will return all the collected Funds.
We also have a hard cap at 32 Million USD.
1 CAS is 0.1 $.
The token name/ticker will be CAS.
We offer the following bonus tiers:
Tier 1 (Day 1)
40 % + 2.5 % Bonus
Tier 2 (Following 3 Days)
20 % + 2.5% Bonus
Tier 3 (Following 7 Days)
10 % + 2.5% Bonus
Tier 4 (until Token Sale End)
5 % + 2.5% Bonus
+2.5% reward bonus for users who will provide the KYC details before 5th December 2017. KYC will start on 20th Nov 2017.
All bonuses will be locked until 5th March 2018.
You can register at → Participate and follow the given steps & read the FAQ completly. You can purchase CAS by sending BTC and ETH to the address provided after the Token Sale starts inside your Cashaa Account. Do not send ETH or BTC to address seen on messages or chats, emails, social network pagesS etc.
The following wallets are known to be compatible with Ethereum tokens (ERC-20 standard): MyEtherWallet (no download needed), MetaMask (Firefox and Chrome browser addon), Mist (Desktop), Parity (Desktop), Parity + Ledger (Hardware wallet), imToken (iPhone), imToken (Android)
From United States of America, only accredited investors are accepted.
Know your customer (KYC) is the process of a business identifying and verifying the identity of its clients and it is very important for any financial institution. KYC process is essential for Cashaa’s future growth. It will facilitate compliance with the regulations as Cashaa becomes fully licensed financial institution.
Verified KYC profile is not required to purchase CAS during the main sale. Documents can be submitted after purchase, but no later than 05-Jan-2018. Tokens will be allocated and sent only to the participants with verified KYC profiles.
Upto 1500 USD
Verified: Email address and mobile phone number
Higher than 1500 USD
Verified: Email address, Mobile no, Identity and Address
Proof of Identity:We accept Passport, National ID, Driving Licence - Please ensure that the scan of the ID is high quality and includes both sides and that there are clearly visible edges of the documents.
Proof of Address: We accept Electricity Bill, Bank Statement, Post paid Mobile Bill, Certificate of Registrations at govt department with your address. The document must be less than 3 months old.
The deadline to submit your documents to complete the KYC process is 5th JAN 2018. Funds (ETH, BTC or USD) of the users who do not complete the KYC will be returned within 90 days after 5th Jan 2018.
Tokens of the users who do not pass the KYC will be burned on a future set date.
ETH, BTC, USD, GBP & EUR accepted.
1 USD= 10 Cashaa Tokens, 1 GBP= 13 Cashaa Tokens & EUR= 11 Cashaa Tokens accepted.
Price for BTC and ETH will be decided at the time of payment in USD
You can purchase tokens using Bank Transfers and from 15th Nov we will start accepting Debit and Credit Cards.
There is a minimum limit of $ 30 USD or equivalent in other accepted currencies. DO NOT SEND AMOUNT LESS THAN $ 30.
Max Limit for the First 24 Hrs for 40% Bonus will be decide by poll. According to public voting the final result At 6, Nov 00:00 UTC Vote results Max slab for first 24 hrs is $10,000
We have an inbuilt exchange rate tool which shows the conversion rate of BTC & ETH market rate during the transaction. After your payment, you will get a confirmation email with the applied exchange rate and token allocation.
Token price is 0.1$/CAS, irrespective of the BTC or ETH price. ETH or BTC volatility will not affect your CAS balance.
Tokens will be distributed within 30 working days after the end of the token sale (5 December). All bonuses received during sale will be distributed on 5th March 2018.
You will have to provide your own ETH wallet address if you make purchase using BTC, USD, GBP, EUR in which you receive your CAS tokens.
For Payments made through the supported Ether wallet, Tokens will come directly into your Ether wallet within 30 working days after the end of the token sale.
All unsold tokens will be burned.
We are considered as one of the Top and legit ICOs of Q4 2017 and our team is working hard to make sure that all our participants get the advantage of Cashaa Tokens "CAS". Cashaa is recognized among one of the Top 100 most influential blockchain company before starting its ICO while companies like Omisego, Qtum, etc made into the list after closing the ICO.
However, we cannot influence the decision of exchange listing. Usually, the first exchange where tokens could be listed is Bittrex, LiveCoin, Bitlish, Space BTC, ETHDelta, HitBTC after the token sale. We will also have dedicated local exchanges for the currencies such as INR & NGN.
To make sure we have a considerable amount of experience and knowledge of the ICO process for security, token distribution and getting listed on exchanges we have selected Token Market as our ICO partner. Currently, Token Market is the best ICO service platform in the world, and their achievements can be easily looked up and compared on the internet. Some of the Top ICOs concluded by the team are Civic, Rivertz, Monaco and etc.
Legal services for the Cashaa Tokens sale are handled by Oblicity, Tallinn and KN Law Group based in the USA.
35 % Regulation and Licence , 25 % Platform and application engineering, 20 % Marketing & Business Development, 10 % Operations, 10 % Customer support.
Company tokens, tokens assigned to team and advisors as well as for the community and entrepreneur initiatives are released over a 4 years vesting period with a 12 months cliff.
We have ICO experienced lawyers who have audited the white paper. CAS are clearly an app token used inside the Cashaa system.
We have several ways to help promote our ICO and earn CAS - you can find more information at https://cashaa.com/promote.php
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