Article Fund your Cashaa Wallet using SWIFT, SEPA, FPS and Credit/Debit Cards 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, 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 features of Cashaa wallet […]

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 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 […]

Article Cashaa Roadmap 2019 — Our Road to Greatness, join us now!

https://help.cashaa.com/knowledgebase/cashaa-roadmap-2019-our-road-to-greatness-join-us-now/

Our mission is to bank a global Crypto Economy and as the months are passing we are coming more closer to it. Hundreds of projects were started in 2017–2018, doing ICOs or token sales, frequently promising to create a bridge between the traditional and the crypto industry or develop crypto-fiat banking, but not a single company has been […]