Cashaa moved to Binance Chain, offering free Bank Accounts to Binance Chain Projects

We would like to announce that after having moved our native CAS token from Ethereum to Binance chain, crypto businesses looking for banking services are now able to acquire CAS from Binance DEX, trading started on 18 July at 12:00 BST.

Binance DEX.jpeg

Our mission is to provide a hassle-free banking experience for the crypto community, especially businesses including STO-backed companies, IEOs, ICOs, exchanges, wallets, crypto brokers and any other business that has been underserved by traditional banks. In 2019, we launched crypto-friendly business accounts and will expand to individual products in 2020.

“We will support all the companies that have already moved their tokens on Binance chain by providing free onboarding for banking services and 50% discounts on all our products and services.” CEO, Kumar Gaurav

Cashaa conducted a community voting where 99.2% CAS holders have voted in favour of a CAS SWAP from ERC20 to BEP2. We submitted a listing proposal to the Binance community and received support for the listing from all 11 Binance chain validators. Soon after, on 18th July 2019, CAS trading started on Binance DEX.

“Ethereum is not only getting slower, but there is also no control on asset issuance, which is attracting scam projects to create tokens and get listed on a number of crypto exchanges to wash trade to attract the general public with faked high volume tokens. We liked that Binance being a pioneer in the crypto industry used the power of decentralization also on the listing process through validators which work as a great filter for the projects. By comparing both the public chains, we decided that with CAS being one of only a few tokens that have value because of its utility, it’s time to separate us from the ERC20 token list.” Archit Aggarwal, Chief Product Officer.

CAS token is a crucial part of the Cashaa platform, which gives benefit to its holders such as staking, quarterly bonus, airdrops, paying transaction fees, card process services, discounts on exchange services, and many more. Business users using CAS on the platform can enjoy up to 50% discounts on onboarding fees and faster application processing, while personal users must have CAS tokens to get the experience of this new age bank.

At the time of our token sale, we turned down 14.7 Million USD, due to participants not being able to comply with our AML & KYC policies. We are glad to be part of the growing Binance ecosystem, moving to the Binance chain was a decision made based on its speed, security, and ease of use compared to Ethereum, as well as Binance’s long-standing good reputation and success in the industry.

For more information and the latest updates, visit

For more information on Cashaa’s business accounts, visit here.

For more information on CAS token, visit here.

CAS — BEP2 Token Release dates, Swap fee, Claim lost token & Trading

We initiated the migration to the Binance chain following a community decision. So far more than 50% tokens in circulation have been Swapped successfully.

The trading of CAS will start on 18 July 2019 on Binance DEX. You can create your account here.

To receive the SWAP tokens make sure that:

Upcoming dates to release the SWAP ERC20 to BEP2 CAS are:

Wednesday, 17 July 2019 (for those who completed all steps before 16 July 2019, 4:00 AM BST)

Tuesday, 23 July 2019 (Completed all steps before 21 July 2019, 4:00 AM BST)

Tuesday, 30 July 2019 (Completed all steps before 28 July 2019, 4:00 AM BST)

Tuesday, 6 August 2019 (Completed all steps before 4 August 2019, 4:00 AM BST)

Tuesday, 13 August 2019 (Completed all steps before 11 August 2019, 4:00 AM BST)

Tuesday, 20 August 2019 (Completed all steps before 18 August 2019, 4:00 AM BST)

Tuesday, 27 August 2019 (Completed all steps before 25 August 2019, 4:00 AM BST)

Wednesday, 11th September 2019 (Completed all steps before 9 September 2019, 4:00 AM BST)

Wednesday, 18th September 2019 (Completed all steps before 16 September 2019, 4:00 AM BST)

Wednesday, 25th September 2019 (Completed all steps before 23 September 2019, 4:00 AM BST)

Wednesday, 16 October 2019 (Completed all steps before 14 October 2019, 4:00 AM BST)

Wednesday, 30 October 2019 (Completed all steps before 28 October 2019, 4:00 AM BST)

Wednesday, 13 November 2019 (Completed all steps before 11 November 2019, 4:00 AM BST)

Wednesday, 27 November 2019 (Completed all steps before 25 November 2019, 4:00 AM BST)

Wednesday, 11 December 2019 (Completed all steps before 9 December 2019, 4:00 AM BST)

Wednesday, 25 December 2019 (Completed all steps before 23 December 2019, 4:00 AM BST)

The decision to do the SWAP was taken by the community through public voting, according to CAS token governance model. Every holder had a fair chance to voice their opinion in favor of or against the SWAP. Cashaa Holding OU is respecting the verdict and rules as per token agreement and has given 180 days to complete the SWAP, it is the responsibility of each holder to complete the SWAP on time.

All the unclaimed tokens after the 25th of December 2019 will be frozen for 3 years under Cashaa’s custody. Users who own the tokens on an ERC20 address before the 30th of May 2019, can send the tokens to the SWAP address throughout the year and will get the BEP2 CAS on 13th  Jan 2021 after deducting a fee of 5%.

Interim SWAP tokens release:

To increase the liquidity in the market and letting all users avail of the benefits of the CAS tokens, we have released tokens on interim dates.

The interim dates are:

  1. 18 August 2020: Released swapped tokens that are swapped until 17 August 2020 from 25 December 2019.
  2. 18 September 2020: The tokens that will be swapped until 15 September 2020 will be released on 18 September 2020.
  3. 18 October 2020: The tokens that will be swapped from 15 September 2020 to 15 October 2020 will be released on 18 October 2020.

The users who acquired tokens by any means after 30th May 2019 can also send the token to the SWAP address with an affidavit that they are the owner with a reason not to complete the SWAP and Proof of the purchase of the token.

Wednesday, 13 January 2021 (Completed all steps before December 2020, 4:00 AM BST) – Fees:5 %

Upcoming date for SWAP release:

Thursday, 13 January 2022 (Completed all steps before 13 December 2021, 4:00 AM BST)- Fee: 10%

Friday, 13 January 2023 (Completed all steps before 13 December 2022, 4:00 AM BST) – Fees 15%

Tokens left after 13 Jan 2023 will be burnt to reduce the supply (). 

If you reported any incidents to us where you lost your CAS tokens (read below, line by line). Cashaa Holding OU does not take responsibility for recovery, this is a voluntary process to help the community but not an obligation.

Case 1: Tokens are present in the wallet but lost the private key :
Recovery chances are higher, if not claimed by anyone by 25th Dec 2019.
Case 2: Hacked or spammed 
Recovery chances are higher if tokens are not sold to exchange and present at the same address you reported but nobody claimed by 25th Dec 2019.

Process in case you have lost control of your wallet: Tier 3 KYC is a must for all such users, with a copy of a police complaint that you have lost access to the wallet.

 The last date to report is 25th November 2019. No further extension will be given, if you have been hacked, scammed or lost control of your wallet we expect you must know it by now. A min fee of 100 GBP in CAS, or 25% of funds will be charged from the recovered funds. All such tokens will be distributed on 7 Jan 2020, by reviewing each case by case. You can report any incident here.”

The Cashaa Team

Please note: New account registration will be closed In Dec 2020 till 15 Feb 2021 for migrating existing user to our upcoming platform. You can create an account and deposit for SWAP after 15th Feb 2021.

Announcement: Moving all CAS Trade to DEX

We are glad to see the excitement around our Binance DEX listing. We have added the CAS purchase from the Cashaa wallet following requests of many businesses who did not want to acquire CAS from HitBTC, due to their bad reputation. Now that we have successfully migrated to the DEX, businesses can acquire CAS to get Banking services directly from Binance DEX.

1. All users (Business or Personal) have to acquire CAS directly from Binance DEX. We are stopping the trade of CAS from the Cashaa wallet until the wallet is linked with DEX. If your business has already wired the funds to acquire CAS it needs to be settled before 26 July 2019. No sale of CAS will be done through the Cashaa wallet after 26 July, 12:00 BST.

You can sign up at Binance DEX, and start trading CAS here.

2. Users from countries restricted by Binance can download Trustwallet for Android and iPhone and link their wallet to Binance DEX.

Furthermore, the team will start working to link the Cashaa wallet directly through Binance DEX to give you the comfort of trading at DEX directly from our wallet.

Cashaa’s strength is in connecting the traditional banking world with the fiat world, and our developers and architects already started working on integrating this with our Cashaa BEP2 wallet. We will enable Cashaa customers to buy/sell CAS as well as other BEP2 tokens via bank transfer, credit card, BNB, BTC, and ETH.

For more information on the various options to fund your Cashaa wallet, see here.

The Cashaa Team

The Next Generation Banking Platform

Get to know Cashaa’s Next Generation Banking System with Kumar Gaurav!

Dear Cashaa Family,

Following the Launch of Cashaa CMC wallet, we are going to launch the Cashaa exchange service directly within your wallet in February 2019, with fiat deposits and Developers API to start building on top of our product to leverage the features of the world’s first compliance wallet and security with institutional Bitcoin liquidity and banking capability.

Cashaa always believed in the community and before starting the marketing of the following products, we want to show the products to our community so that they can be the first to get the advantages and we can get your valuable feedback before opening it for the world. In light of this, we are announcing 4 weekly direct AMAs with Kumar, where he will show live with the community members and existing users the capabilities and features of our products.

Each hangout will take place from 15:30–16:10 GMT. Join us via Zoom here or find your dial-in number here. Let’s have a look at what you’ll learn in each session!

Compliance and security in crypto — 5 February 2019

After an overview of common issues in crypto around compliance, fraud, security, and centralization, Kumar will present how Cashaa’s CMC wallet is different from other wallets. You’ll get a live demo how to install and use the Cashaa wallet step by step, and get to know its advantages how it helps to keep your crypto secure and ensures all transactions are compliant, followed by an outlook on future developments before we open the Q & A session.

Secure way to buy and sell crypto using fiat — 12 February 2019

In this session, Kumar will give an overview of the common issues with buying and selling crypto, such as around liquidity, ease of use and security. With our new Cashaa Exchange, we will solve all these issues, which we’ll present you together with a live demo. We’ll introduce the exchange details such as fees and limits, as well as what the next steps will be before we answer any questions you may have.

Build on top of Cashaa — 19 February 2019

In our third session, it will be about helping your ideas and visions come to life! We will introduce our APIs for you to build on — our wallet API, institutional liquidity API, market data API, API for KYC/AML, merchant API as well as our vision behind building such an open system and our plans for the future. We are especially excited to discuss this topic with you and explore how we can work together with the entrepreneurs in our community!

Banking the crypto businesses — 26 February 2019

Our 4th and last session is about the biggest advantage Cashaa provides — we provide banking for the crypto businesses! Get to know the features of our coming IBAN accounts, fees, and pricing, status on licenses and partnerships, as well as our global expansion plans.

As always, we’ll open the session for AMAs in the end.

We request users to join the sessions to know what Cashaa has been building silently in this bear market, to get ready for our global expansion with a solid product and service team when the time comes.

Do not miss to attend the live session to know the secrets of Cashaa before others know it!

However, for those who can’t make it, each AMA will be recorded and uploaded on Cashaa’s Youtube channel for the community members in consecutive weeks.

To follow our Cashaa Youtube channel click here to get notifications on the videos. You can also watch our other videos — make sure you press like and share it if you enjoyed them!

Looking forward to seeing you!

Cashaa Team

The Next Generation Banking Platform

Cashaa Meme Competition Announcement — Get creative and win 50,000 CAS!

Remember our Meme competition a year ago? We would like to capture that great spirit again and therefore announce a new edition, running from 1–18 July 2019!

How does it work?

Make a high-quality, unique, original and creative GIF and/or meme showing your love for Cashaa and our bright future ahead!

Post your GIF/MEME here:

We have 2 categories:

MEME competition (SUBMISSION DEADLINE 18 July 2019)

1st place: 10,000 CAS 🥇

2nd place: 7,000 CAS 🥈

3rd place: 4,000 CAS 🥉

GIF competition (SUBMISSION DEADLINE 18 July 2019) :

1st place: 15,000 CAS 🥇

2nd place: 9,000 CAS 🥈

3rd place: 5,000 CAS 🥉


→ QUALITY IS KEY if you want to WIN!

Disclaimer: We, the Cashaa team, reserve the right to reject any submission or change of any rules to this competition at any time as we wish.

Good luck !!

The Cashaa Team

The Next Generation Banking Platform

CAS SWAP Voting- Starts 6th June 12:00 PM GMT

At its early stage, Cashaa is traded at low volumes so that a small number of CAS tokens is enough to manipulate the market price. In the past, we have observed incidents where 2–4 Million of tokens suddenly dumped in the
market could crash the price. These crashes give the impression that the community is selling its tokens while actually it is caused by criminals dumping the stolen tokens they acquired by hacking, scamming, phishing, etc.

Last week, in an unfortunate event, 20 Million CAS were criminally taken from a personal MEW. As soon as we realized the impact of this event, we immediately notified all the exchanges to halt the operations and issued a
warning on CoinmaketcapThis was needed to protect the community so that these criminally acquired CAS tokens would not be dumped at any price at exchanges, and further crashing the price of the CAS token.

As we just launched our product for businesses and on-boarded businesses on our Cashaa banking platform, we will see the impact of it in terms of the demand for our CAS tokens. See our Medium update to know what we have achieved so far: Community AMAs 2 June — All you need to know about our achievements in May!

As a community, we will now have to decide what the next step will be.

We have considered different options and as CAS is an ERC 20 token we do not have any control. However, to support the community and protect the community from a further dump of stolen tokens, we propose to SWAP existing CAS tokens with CASHAA tokens (new symbol).

> Existing token symbol: CAS

> Proposed token symbol: CASHAA (new symbol)

To cast your vote you have to send 0.1 CAS to the following address:

Support SWAP (YES)


or to the next address if you are against SWAP

Against SWAP (NO)


What will be the voting mechanism?

Thanks to blockchain, all data is publically available. CAS is distributed in 12,464 addresses, through this voting mechanism holders can send their decision that they want to SWAP or NOT. 1 CAS = 1 vote, to proof the address decision you have to send 0.1 CAS from the address which you control.

If you have CAS distributed in 5 addresses, you need to send 5 separate transactions of 0.1 CAS each to the respective address.

The system will automatically check the weight of your vote based on a number of tokens held by the address which sends 0.1 CAS.

If you have tokens present in Cashaa wallet and some part of it is locked for the plan you have chosen, You vote will be calculated also your locked tokens. But you must have to send 0.1 CAs from your Cashaa account to cast your vote.

Please withdraw your tokens from the exchange (Hitbtc, Idex etc)and move it your Cashaa wallet or any on-chain wallets( Metamask, Trezor, Myetherwallet) before voting. Votes sent from an exchange address will not be counted. In case of any issue, please raise a helpdesk with the exchanges.

To cast your vote you have to send 0.1 CAS to the following address:

Support SWAP (YES) — 0x6D54a8C3D72e81EA0b62dC8D4E982e599216d776

Against SWAP (NO) — 0x58799B8DD5e04Fe947197a72F4f281Fc85bA06c9

Voting starts at 6th June 12:00 PM GMT and ends on 15th June 2019 12:00 PM GMT. The election result will be decided based on the final numbers.

or if holders of more than 370 Million CAS tokens have voted for any one option and will not affect the decsion process with more votes.

To see the start time in local time click here.

What if the SWAP vote succeeds?

  1. All existing CAS tokens will be discontinued from the Cashaa ecosystem and the new CASHAA token will be implemented.
  2. CAS tokens in the hands of criminals (by hacking, phishing, scamming, etc.) will become obsolete (without KYC) and will not cause any effect on the market price.

What to do if your tokens are at Exchange?

  1. Login into your exchange account.

2. Withdraw them to your Cashaa Account and complete the KYC. Update 7 June: We have informed all exchanges to re-enable withdrawals. Please follow our official Telegram group for the latest updates concerning withdrawals.

3. In case of any issue, raise a helpdesk at the respective companies.

Note: If you are not able to withdraw your tokens on time you will not able to participate in the vote with exchange tokens, but still you will able to get the new CASHAA token in case of SWAP happened. Detailed information on this will be given in the case the community decided to go with SWAP.

Do you need to be worried about your existing tokens?

  1. If you have your keys protected, you should not be worried. Make sure if you have an account with 2FA to please enable it.
  2. If you have purchased the tokens at the token sale or at any exchange, then there is nothing to be worried about.
  3. Only the criminals are targeted and they won’t benefit from the SWAP.

What if the SWAP will not happen?

  1. No change will happen, everything will continue as it is.
  2. The criminals will get away with the stolen CAS tokens.
  3. These criminally obtained CAS tokens can be dumped anytime in the market and most probably cause a further price crash.

Is this happening the first time in crypto?

No, swapping and forking are common events. The biggest example so far is the DOA hack. The Ethereum Foundation decided to vote and due to the result of that Ether was hard forked. Swapping can also happen due
to many other reasons, such as migration from one chain to another. In an example, BNB is now migrating from ERC20 to the Binance chain, Kim Tokens is swapping to Kim Chain. There is nothing to feel uncomfortable about the situation.

How will you get new CASHAA tokens (Only in event of SWAP)?

  1. The Swapping process may start on 18th June 2019 at’s a tentative date)
  2. CAS (existing tokens) will be sent to burn smart contracts.
  3. If your tokens are present at MEW/MetaMask/hardware wallet/Cashaa wallet/any decentralized wallet, you will receive 1 CASHAA for 1 CAS(1:1) at the same address through which you send your tokens to burn contract.
  4. If you have CAS locked for the Cashaa plan it will be unlocked after voting to send to the burn contract and new tokens will be locked on the same address, to not disturb your staking plan.
  5. If you have tokens at any centralized exchange, withdraw them to your Cashaa account and complete the KYC before sending the tokens to the burn contract.

Note: In case you are not able to withdraw your tokens nothing to worry about, we can credit an equal amount of new CASHAA tokens which is present at the exchange into your Cashaa wallet. However, you will not able to use that tokens for Voting.

Please NOTE:

  1. You have to send only 0.1 CAS, Do not send the complete CAS.
  2. Please withdraw your tokens from the exchange and move it to your Cashaa wallet or any on-chain wallet. Votes sent from an exchange address will not be counted.

3. If you transfer your tokens to another address after voting your vote will not be counted.

4. Do not share your private key with anyone even claiming to be a member of staff, Cashaa never asks for any holder private key, anyone asking for your private key or requesting to show your MetaMask or any wallet through screen share is A SCAMMER.

We request you to use your right to vote, do not wait for others to decide what you want.

The Cashaa Team

The Next Generation Banking Platform