Cashaa

Description

Cashaa is a peer-to-peer marketplace for cryptocurrency traders and cash senders (its main focus), founded in July 2016. Prior to that, it had been operating on a trial basis in Indonesia since April 2016. Cashaa has been developed by Auxesis Group, India`s leading blockchain development company based at IIT Bombay. Auxesis is focused on fintech and blockchain projects across the globe. 

Overview
Type:
Funding Status:
Foundation year:
Location:
Number of employees:
Founders: Kumar Gaurav
Website: https://cashaa.com/
Target geographic market:

Awards:

About Product/Service
Products
Core product offerings for individual/retail customers
Differentiating features of product
Core product for bussiness customers
A free current account switch service
 
Sales channels
Product cost
Openning a current account (business and personal)
Monthly fees
Issuing physical card and delivery
Money transfers/payments
Currency exchanges
ATM withdrawals
Overdrafts
Other
Minimum USD deposit required to open (a) a personal account (b) a business account
(a) a personal account
(b) a business account
A free current account switch service

Key people

Funding rounds

Last Funding Date
Last Funding Amount
Last Funding Type
Total Funding Amount
Number of Funding Rounds

Financials

Customer/Products segments
Key product offering
Major shareholders
Banking license
Type of customers
Number of customers
Estimated revenue
Number of investors
Number of lead investors
Names of lead investors
M&A

Tech stack

The technologies that underpin a platform (FX, identity, infrastructure, security, payments gateways, business systems, APIs, etc.)
Is your banking platform fully developed internally or customized from a third party platform?
Do you have an in-house or outsourced development team?
Number of in-house technology employees
Number of outsourced technology employees
What are the technology headcount projections?
Please name all third party technologies you integrated from KYC to Accountanting tools like Xero, etc.

Competitors

Founding Date Type Tags
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2013 Private fintech, challenger banks
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2009 Private Fenergo
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PayPal

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Onfido

2012 Private Onfido
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Gemalto

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2006 Private Gemalto

Reviews