Help Center

Cashaa has a global presence but enforces access restrictions in accordance with international sanctions and regulatory requirements. As per its terms and conditions, the following restrictions apply:

1. United States

🚫 Residents and citizens of the USA are not permitted to use Cashaa’s services.

2. United Kingdom

🚫 Users from the UK are also restricted from accessing Cashaa’s cryptocurrency services.

3. Sanctioned Countries

🚫 Individuals and entities from countries subject to international sanctions (such as those imposed by the United Nations (UN), European Union (EU), or other regulatory authorities) are prohibited from using Cashaa. These may include, but are not limited to:

• North Korea

• Iran

• Syria

• Sudan

• Crimea region (Ukraine/Russia conflict zone)

• Other nations under financial and trade embargoes

These restrictions are implemented to ensure compliance with global legal frameworks and prevent financial risks associated with dealing with sanctioned entities.

To maintain platform integrity and comply with financial regulations, Cashaa strictly prohibits the following activities:

1. Illegal Financial Transactions

❌ Users must not engage in:

• Money laundering

• Terrorist financing

• Any other financial crimes

💡 Any suspicious transactions may result in account suspension or being reported to regulatory authorities.

2. Fraudulent Activities

❌ Strictly prohibited:

• Identity theft

• Impersonation

• Falsification of KYC (Know Your Customer) details

💡 Fraudulent transactions violate compliance policies and may lead to permanent account bans.

3. Unauthorized Trading or Investment Schemes

❌ Cashaa does not support:

• Pyramid schemes

• Ponzi schemes

• Unlicensed securities trading

• High-yield investment programs (HYIPs) promising unrealistic returns

💡 Users should verify investment opportunities before engaging in high-risk schemes.

4. Use for Unregulated Businesses

❌ Users must not use Cashaa’s services for businesses that are:

• Not legally recognized

• Not regulated under global financial standards

💡 This includes offshore financial services that fail to comply with international regulations.

5. Dark Web and Illicit Market Transactions

❌ Strictly forbidden:

• Dark Web activities

• Purchasing illicit goods or services using cryptocurrency

💡 Transactions linked to illegal markets will result in immediate account termination.

6. High-Risk Gambling and Betting

❌ Unlicensed gambling, betting, or casino transactions that violate local or international laws are not permitted.

💡 Users should ensure that their gaming activities comply with local regulations.

7. Circumventing Sanctions and Compliance Measures

❌ Users are prohibited from attempting to bypass restrictions using: