1. Cashaa instant international transfers.
2. Institutional liquidity for banks in BTC, ETH, CAS XRP and USDT.
3. Crypto payment gateway.
1. Launch a comprehensive banking platform (business).
2. Launch a comprehensive banking platform (personal).
3. Carry out US dollar banking business.
4. Issue a Visa card.
1. List of CAS exchanges.
2. Regulatory approval for integrated banking platforms.
3. Crypto Banking Services in India.
1. Cashaa wallet integration with Binance Chain.
2. Add USDT to our service.
1. Distribution of wagering bonuses.
2. Launch of Indian crypto trading platform.
3. ENABLE EURO IBAN BANKING SUPPORTED BY ZIPP.
4. Card processing, powered by Paysafe.
1. Enable the Quarterly Prize Draw.
2. UK current account issuance powered by Enumis.
3. Form a compliance team.
1. Non-custodial crypto wallets.
2. Trading desk for BTC, ETH and CAS.
3. CAS migrated to Binance Chain.
1. Website rebranding and initiation of licensing and regulatory clearance.
2. Start business customer registration.
1. Announce membership plan and fee details.
2. CMC wallet is online.
3. CAS STAKE begins for individuals and businesses.
1. Invite BBVA Headquarters to introduce its fintech applications.
2. Selected as the top fintech project in Europe in Money 2020.
3. Assist companies to complete compliant token sales.
1. Selected in the top three of "Fintech for People".
2. Testing of Cashaa Compliance API.
3. Enable e-KYC for corporate customers.
1. OTC trading is online.
2. Involvement of European regulators and central banks.
3. Establishment of the "African Payments Union".
4. POC Cashaa Banking Services.
5. Initiate Proof of Stake.
6. Cashaa was nominated as "Hottest Crypto Finance Project" by TechCrunch.
1. Complete regulatory and compliance checks.
2. Review and distribution of CAS tokens.
3. Token Locking – 365 million CAS locked.
4. Develop encrypted banking functions.
5. Recruitment process of Cashaa.
1. Strict policies for KYC and AML have been formulated for participants.
2. Cashaa has been named "Technology Provider of the Year" at the 7th Small Business Awards in New Delhi, India's most popular award for promising small businesses and start-ups to make it nationally Gain recognition within the scope and take it to the next level.
Token Generation Event: Cashaa's Token Generation event was held from November 6th to December 5th, with 50,881 participants from 119 countries, raising a total of $33.11 million.
1. Added new team members.
2. Establishment of a holding company in Estonia.
3. Prepare for the token sale.
Extensive testing of the platform for security and usability, and increasing beta adoption. 12770+ Beta users 141 in 141 countries 97 local currencies 2110+ using Bitcoin.
Developed the most cost-effective system for settlement of bank transfers between the UK and India. Invited to attend the EU Parliament event at Keynote in Brussels, Data Cloud Conference in Monaco.
Launched Beta versions in the UK, Nigeria, India and Indonesia, becoming the top 100 most influential blockchain companies.
Invited by Blockchain Money, Blockchain Week, Blockchain Expo, Esummit - IIT Mumbai and many events and conferences.
Partner with Coinfirm to build a robust compliance solution. First public demo at Google Campus in Warsaw.
Cashaa Limited was established in London, UK and more than 3,000 traders joined in the first 90 days.
Development of MVP BTC2BID, a P2P concept for Bitcoin exchange.
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