Cashaa is the largest crypto-friendly fintech platform providing services to hundreds of businesses from the crypto industry. We are growing more than 200% month by month and on a mission to become a first choice for the business and individuals who are dealing with Bitcoin and other cryptocurrencies. Our partners include Paysafe Group and many other […]
Article Closed- Compliance Manager – USA
Cashaa is the largest crypto-friendly fintech platform providing services to hundreds of businesses from the crypto industry. We are growing more than 200% month by month and on a mission to become a first choice for the business and individuals who are dealing with Bitcoin and other cryptocurrencies. Our partners include Paysafe Group and many other […]
Article We are hiring! Compliance Manager- Europe
Cashaa is the largest crypto-friendly fintech platform providing services to hundreds of businesses from the crypto industry. We are growing more than 200% month by month and on a mission to become a first choice for the business and individuals who are dealing with Bitcoin and other cryptocurrencies. Our partners include Paysafe Group and many other […]
Article 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 […]
Question Account type
Hi, I am an individual crypto trader on Huobi OTC (A third party person to person crypto trading platform). I am selling BTC and USDT to clients around the world, includes the UK and Europe. And my clients prefer to send payment to me in local currency by local transfer. Like, send GBP via FPS. […]
Answer Answer for I can't log in.
Please wait for a few hours and change it again. Please note entering your password wrong more than 3 times will deactivate your account. In case that happens to send an email request to support@cashaa.com with your KYC documents submitted to verify your identity and activate it back.
Article 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 […]
Article 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 […]
Answer Answer for Corporate Account for Hong Kong registered company
https://help.cashaa.com/dwqa-answer/answer-for-corporate-account-for-hong-kong-registered-company-2/
With Cashaa you can hold crypto as well as Fiat. We would require your company incorporation document and KYC documents of all the Shareholders to open an account. If your requirement is to only convert Crypto to Fiat or Vice versa you can start with our Start plan which comes with 0 Monthly fees. For […]
Article 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 […]
