Article 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 […]

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 […]