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Cashaa protecting crypto companies to survive the Fifth Money Laundering Directive and new FCA rules

We are excited to announce the launch of a “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the FCA’s new rules for anti-money laundering and counter-terrorist finance and Fifth Money Laundering Directive (5AMLD). Our mission is to help crypto businesses get access to banking who have always struggled with traditional banks. Finally, in […]

January AMA Wrap-up with detail about future of un swapped CAS tokens

Thank you to everyone who joined our first community AMA of 2020 last Sunday, 5th January. CAS SWAP results and next steps Kumar started the AMA with notifying that we refunded anyone who had been charged a swap fee. Cashaa has not charged anything for the swap from ERC20 to BEP2 and never intended to […]

Cashaa reduced its fees by more than 50% for its Indian crypto users as volume grows above a Million USD

We are excited to announce we reduced our fees by more than 50% for our Indian crypto users as volume grows to a Million USD. We started by providing UK current accounts with Mastercard to transact up to 1 Billion GBP in each account. Recently, we also started US Dollar accounts for our clients while the Euro […]

December AMA Wrapup

Thanks to all who joined our AMA on Sunday and submitted their questions. Kumar started by answering the questions below, before answering live questions. When will aggressive marketing for INR begin? We are expecting to start Coinmarketcap ads around 7–8 December (the official date to start marketing is 16 December). We will target Coinmarketcap visitors […]

Crypto-friendly banking service Cashaa added USD bank accounts

We are announcing the launch of US Dollar bank accounts for crypto businesses in partnership with Metropolitan Commercial Bank. Starting from 25th November, cryptocurrencies and other high-risk businesses can apply for US Dollar accounts with full banking features from anywhere in the world, except for sanctioned countries, through Cashaa. “As our world is changing, new […]

Cashaa November AMA Wrapup

Thanks to everyone who joined the AMA and contributed to the Q&A Session. We had primarily focused on our roadmap and related questions in this AMA. A lot has happened since we enabled Indian residents to buy crypto with INR. With our press release, which has been picked up by the media, we have received […]