Article Closed- Head of Regulatory Risk – Card products

https://help.cashaa.com/knowledgebase/we-are-hiring-head-of-regulatory-risk-card-products/

Cashaa is the largest crypto-friendly fintech platform providing services to hundreds of businesses from the crypto industry. We are growing more than 200% month by month and on a mission to become a first choice for the business and individuals who are dealing with Bitcoin and other cryptocurrencies. Our partners include Paysafe Group and many other […]

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 […]