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Key Milestones

We have only been going for about one year and this is what we have achieved.

APRIL 2016

Developed MVP BTC2BID, a P2P Concept for Bitcoin Exchange.

Raised the seed round

JUNE 2016

Cashaa Limited founded in London, UK

3000+ traders joined in the first 90 days.


Selected at Level 39 Technology Accelerator

Partnered with Coinfirm, to inbuild a strong compliance solution.

Presented the first public demo at Google Campus, Warsaw.


Selected for Tech Crunch Disrupt, London.

Invited by Blockchain Money, Blockchain Week, Blockchain Expo, Esummit - IIT Mumbai and many events and conferences.

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MARCH 2017

Beta Launch in U.K, Nigeria, India & Indonesia

Became a Top 100 Most Influential Blockchain Company

JUNE 2017

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.

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JULY 2017

Extensively tested for security & usability of the platform, along with growing beta adoption.


Beta Users


Across 141 countries


Local Currencies


Bitcoin used

Token Generation Event

Q4 2017

Formation of Holding company in Estonia & conclusion of legal preparation for token sale

Application for Authorized Payment Institution

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Q1 2018

AML & KYC compliance checks

Token Distribution

Listing on major cryptocurrency exchanges including regional exchange for currencies like (INR).

Q2 2018

Launching OTC & Global P2P Exchange

Release of Cashaa Banking Wallet Demo

Cashaa India formation

Q3 2018

Regulatory approvals

Integration with FI and networks in Europe & India

Integration with AuxLedger

Q4 2018

Launch of Cashaa banking application (Wallet) in Europe

Q1 2019

Launch of Cashaa banking application (Wallet) in India

Q2 2019

Expanding Cashaa banking services to South east Asia & Africa

*This Roadmap may change in terms of priorities and timeline based on changing market conditions business opportunities and threats


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