Home Knowledge base Business Account Personal Account Cashaa crypto currency account limits

Cashaa doesn’t have any limit on amount & number of crypto transactions as each user wallet in real time go through more than 300 algorithms screening whole history of transaction within the wallet and search for any connections with suspicious activities. Based on more than 300 risk indicators for each wallet transaction user receive the risk rank (C-score) and one of the 90 profiles ex. hacker, mixer, miner etc.Based on C-score cashaa allow a particular transaction.

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