Article Fund your Cashaa Wallet using SWIFT, SEPA, FPS, NEFT & RTGS from 200 Countries!

https://help.cashaa.com/knowledgebase/fund-your-cashaa-wallet-using-swift-sepa-fps-and-credit-debit-cards-from-200-countries/

It’s been more than 2 weeks since the launch of our wallet services for personal users for crypto exchange, and we have received an overwhelming response and suggestions from our community to improve our services. In this article, we explained all the methods through which you can currently fund your account. To know the complete […]

Article Roadmap update 2020

https://help.cashaa.com/knowledgebase/roadmap-update-2020/

Dear community members, We have come a long way and through our global partnerships we are ready to expand globally step by step. Now we are on an ambitious mission to change banking worldwide. Based on current conditions we have decided to scatter the launch into the following order of geographies: 1. India (Unicas) 2. […]

Article Cashaa now provides fiat gateway for Binance Chain

https://help.cashaa.com/knowledgebase/cashaa-now-provides-fiat-gateway-for-binance-chain/

UK-based neo-bank Cashaa has developed a fiat gateway for Binance Chain to provide BEP2 tokens direct access with the world’s most liquid national currencies. With Cashaa integration, Binance Chain projects will immediately be able to allow their holders to buy and sell tokens in US Dollar, Sterling Pound, Euro, and Indian Rupees.  Cashaa’s BEP2 gateway […]

Article Cashaa launched crypto-friendly EU Current Accounts

https://help.cashaa.com/knowledgebase/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. […]

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

https://help.cashaa.com/knowledgebase/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 Crypto-friendly banking service Cashaa added USD bank accounts

https://help.cashaa.com/knowledgebase/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 […]