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Important update to Indian users; Crypto is winner in RBIvsCrypto case in Supreme Court

Supreme Court of India has struck off Reserve Bank of India’s (RBI) banking ban against #Crypto. The Court held that RBI Circular dated 6th April 2018 is unconstitutional.  Indian Website: https://cashaa.com/bitcoin-india Less than 6 months ago Cashaa launched its peer to peer INR service in India. With the support of our Indian OTC traders and […]

Cashaa launched crypto-friendly EU Current Accounts

Cashaa launched crypto-friendly EU Current Accounts We are proud to announce that Euro IBANs are available to corporate entities from 20th Feb 2020. Cashaa EU current accounts are an alternative to Euro-denominated bank accounts. Companies can easily do business transactions similar to any other bank using their account. Crypto-related businesses are always underserved by banks. […]

Steps and requirement of Broker account

STEP 1 –  Create an online business account and complete your profile. STEP 2 – Upload the documents given below online through your account. (Please make sure you provide all the documents) 1. Driving License/ID proof/Passport copies of UBOs, shareholders, and directors (notarized) 2. Utility bills of UBOs, shareholders, and directors (notarized) 3. Certificate of Incorporation (translated […]

UK current account with mastercard steps and requirements

STEP 1- Create an online business account and select the UK current account during KYC. Please note: Crypto business using Privacy coins or Incorporated within 2 Year, can only apply for Ultra account, applying for an account does not guarantee the opening of the account. Please make sure you have already 100,000 CAS to start […]

Euro IBAN account opening steps and requirements

STEP 1- Create an online business account and complete your profile to get your relationship manager assigned by Cashaa. Please make sure you have already paid the application processing fee of 100,000 CAS tokens to start the process.   You can buy CAS tokens through: Bank transfer in Euro, GBP, INR into your Cashaa wallet. P2P […]

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 […]