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Cashaa

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United Kingdom

Founded in

2016 (9 Years)

Founded

Last online: No recent activity


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0.00

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2.67

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know Cashaa

    Cashaa is a neo-bank providing services to hundreds of businesses from the crypto industry. We are on a mission to become a first choice "better than the bank" for the next generation of business and individuals who are dealing in cryptocurrencies. Our partners include Paysafe Group and many other financial institutions regulated by the FCA, Central Bank of Lithuania, and Colorado Division of Banking.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Banking
    • Financial Other Service

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