Cashaa is a P2P marketplace powered by the Blockchain to transfer cash anywhere in the world. Cashaa's model is based on connecting individuals who wish to send and receive money anywhere in the world, with cryptocurrency traders/network who accept the physical cash from the sender in one location and give it to the receiver in another location in exchange of selling and buying their cryptocurrencies.
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Discussion
Fintastico Team
5 days, 23 hours
https://www.crowdfundinsider.com/2020/01/156550...
Cashaa Launches Crypto Business/Broker Account to Ensure Crypto Businesses & Brokers Are Compliant With FCA New Anti-Money Rules
UK-based next-generation banking platform Cashaa recently announced the launch of its new 'Crypto Business/Broker' account. According to Cashaa, the account were created 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).
Fintastico Team
6 days, 6 hours
https://www.finextra.com/pressarticle/81183/cas...
Cashaa opens broker account for crypto businesses to enforce new FCA rules
London-based crypto banking startup Cashaa is announcing 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).