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 […]

Article Congrats to the Indian Crypto community! Buy Bitcoin with Indian Rupee

https://help.cashaa.com/knowledgebase/congrats-to-the-indian-crypto-community-buy-bitcoin-with-indian-rupee/

Cashaa’s mission is to provide a secure and stable banking experience for the crypto community and any business or individual that has been underserved by traditional banks. To know about our latest developments you can read the October AMA with Kumar Gaurav, CEO Cashaa. In July 2019, more than 5 Million Crypto users in India […]

Article Cashaa formed a pre-compliance team to increase the bank account opening acceptance rate for crypto companies

https://help.cashaa.com/knowledgebase/cashaa-formed-a-pre-compliance-team-for-higher-crypto-acceptance/

Crypto-related businesses are always underserved by banks all over the world. Small countries with relaxed regulations like Malta, Cyprus, etc. might be seen as a friendly destination, but on the ground, the reality is the same and the risk of banking is much higher due to weak administration.  Cashaa’s mission is to provide a secure and […]

Article August AMA Wrap-Up

https://help.cashaa.com/knowledgebase/august-ama-wrap-up/

Cashaa is a UK-based banking platform dedicated to banking crypto businesses, of which 99% are underbanked. Although our products are suitable for other industries as well, we needed to first focus on an industry in which we have easy access to clients. Banking with Cashaa is completely safe – when you look at how Cashaa […]