Hold, swap and earn with crypto & fiat in one account
No monthly fee
Multi-currency account
Transfer funds globally & locally
Custody & swap crypto & fiat instantly
Earn interest on crypto & fiat
Don’t be bound by location. Take full advantage of SEPA, FPS, ACH & SWIFT payments
Buy & sell cryptocurrency
Unlimited crypto liquidity with minimum price slippage.
Competitive rates at best prices.
Trade any amount of crypto and fiat at best possible price in the market.
No hidden fees
We charge flat fee of 0.5%- 1% on each transaction based on your account type
Best rates on our supported crypto
Rates including CAS bonus for diamonds members
cEUR
16% APR
cUSD
16% APR
cGBP
16% APR
CAS
3% APR
BTC
11% APR
ETH
11% APR
BNB
11% APR
USDT
36% APR
USDC
36% APR
Integrated AML & KYC for 3rd parties
Live with 5th european union anti-money laundering directive
Our team of experts and automated AML suite takes care of 3rd party KYC of your customers ensuring that you comply with all major regulations globally.
Business Wallet APIs
Now build your business on top of our Wallet infrastructure using APIs.
Payment API
Use our APIs to receive and send 3rd party funds in both fiat & crypto
Data & AML API
Comply with latest regulations by meeting KYC & AML requirements with Cashaa AML suite
Yield API
Provide yield on deposits to your customers using our unique Yield API
Trusted, innovative & award-winning crypto bank
As Featured in
UK Account Pricing
No surprises, no hidden fees, just fair and honest pricing.KYC/AML check fees (Personal)
* Fair usage policy: Business wallet is for crypto companies and brokers who are dealing in cryptocurrencies and would be
converting the deposited amount in crypto and vice versa for their customers and personal or corporate use.
* The fees and limits are indicative and subject to change based on risk assessment
UK Account Pricing
No surprises, no hidden fees, just fair and honest pricing.€1,250
€0.0/month
€1,000.00
Euro, Pound Sterling, US Dollar
€250 Million / €250 Million
Allowed
FPS, SEPA, SWIFT, ACH, FED
50.00 (min.)
1%
50.00 (min.)
1%
50.00 (min.)
1%
100.00 (min.)
2%
€10.00
Instant (Non US individuals)
€100.00
24 hours ( EEA with non corporate shareholding)
72 hours ( Outside EEA or EEA with corporate shareholding)
0.50% (25% Discount if paid in CAS) Min fees €25 per transaction
Free
Depends on the network
Same fee as sending and receiving funds cannot be credited
£2,000.00
* Fair usage policy: Business wallet is for crypto companies and brokers who are dealing in cryptocurrencies and would be
converting the deposited amount in crypto and vice versa for their customers and personal or corporate use.
* The fees and limits are indicative and subject to change based on risk assessment
Have more questions?
Book a meeting to talk to our relationship manager.
Why choose Cashaa for banking services?
Global 3rd party payments
Make client-to-business, business-to-business and business-to-client payments in fiat and crypto in one place.One account for everything crypto
At Cashaa, we provide you one account for buying & selling crypto w/ fiat, trading & swapping crypto, earning yield and soon borrowing against crypto- all within one licensed & regulated platform!
Earn interest on surplus funds
Make the most of your surplus funds by making flexible Fixed-term deposits with tenures from 1 month to 1 year and earn up to 20% APR.Self-sustainable business model
Cashaa generates predictable and safe yields through a risk-free and simple model of secured and sufficiently hedged institutional lending. No uncertainty of yield farming, token burning/minting, etc.
Simple pricing
Pay only when you use the account with zero monthly fees. No hidden charges.
Powering the future of banking
Earn more with CAS
Earn up to 3% higher yield by opting for earning interest in CAS.
Pay less with CAS
Get up to 25% discount on exchange, withdrawal and other fees on Cashaa by holding more CAS.
Always for you
You will have a dedicated relationship manager to take care of your incorporation.
