You are in safe hands

Regulation

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.

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

Wallet Image

Bank 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
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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.
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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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Our Advisors

Our advisory board includes experienced industry leaders and leaders of financial institutions with strong connections worldwide.

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