Help Center

Looking for answers? We have them right here.

Step-by-step guide

Cashaa operates as a regulated cryptocurrency financial services provider under its European Crypto License. This license, held through Caspay Services S.R.O., allows Cashaa to legally offer crypto wallet and exchange services from the European Union (EU), ensuring compliance with financial regulations.
In this article, we will explore the details of Cashaa’s license, its significance, and how it benefits users.

What License Does Cashaa Hold for Its Operations?

  • 1. Cashaa’s European Crypto License

    Cashaa’s crypto wallet and exchange services are provided through Caspay Services S.R.O., a company registered in the Czech Republic. The company holds a European Crypto License, which allows for regulatory oversight from the EU.

    ✔ Company Name: Caspay Services S.R.O.

    ✔ Company Registration Number: 19694571

    ✔ Registered Location: Cimburkova 916/8, 130 00, Prague 3-Žižkov, Czech Republic

    ✔ License Type: Cryptocurrency Wallet and Exchange Services

    📌 Why It Matters?

    • Ensures full compliance with EU financial and anti-money laundering (AML) regulations.

    • Provides a regulatory framework for secure and transparent crypto transactions.

    • Gives Cashaa legal permission to offer crypto-related services across the European Union and beyond.

  • 2. What Does This License Cover?

    Under its European Crypto License, Cashaa is authorized to:

    ✔ Provide Crypto Wallet Services – Securely store, send, and receive cryptocurrencies.

    ✔ Offer Crypto Exchange Services – Allow users to trade and convert cryptocurrencies.

    ✔ Enable Fiat-Crypto Transactions – Facilitate smooth on-ramping and off-ramping between fiat and crypto.

    📌 What It Does Not Cover?

    🔹 Cashaa’s license does not include traditional banking services such as fiat deposits, withdrawals, or lending in regulated fiat currencies. However, Cashaa partners with licensed banking entities to facilitate fiat transactions for users.

  • 3. How Does This License Benefit Cashaa Users?

    🔹 Regulatory Compliance & Security

    Holding an EU-recognized license means that Cashaa must follow strict financial security measures, reducing fraud risks and ensuring safe transactions.

    🔹 Legally Approved Crypto Services

    This license allows Cashaa to legally operate across the European Union, providing users with regulated crypto financial services.

    🔹 Trust & Transparency

    Being a licensed entity enhances Cashaa’s credibility, making it a trusted platform for businesses and individuals looking for regulated crypto banking solutions.

  • 4. Key Takeaways

    ✔ Cashaa operates under a European Crypto License via Caspay Services S.R.O., registered in the Czech Republic.

    ✔ The license allows Cashaa to provide crypto wallet and exchange services across the EU.

    ✔ This ensures regulatory compliance, security, and legal permission to operate within the European financial system.

    ✔ Users benefit from regulated crypto transactions, enhanced security, and transparency.

    🚀 Cashaa’s licensed operations ensure a secure, transparent, and legally compliant environment for crypto financial services! 🚀

Created on February 3, 2025