Article Steps and requirement of Broker account

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

Article UK current account with mastercard steps and requirements

https://help.cashaa.com/knowledgebase/steps-for-uk-current-account-with-mastercard-for-business/

STEP 1- Create an online business account and provide as much as information you can to get your relationship manager assigned by Cashaa. Please note: Crypto business using Privacy coins can only apply for Ultra account, applying for an account does not guarantee the opening of the account. Please make sure you have already paid […]

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 […]