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 […]

Article UK current account with mastercard steps and requirements

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

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

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 […]