Cashaa Reviews 82

TrustScore 2 out of 5

2.1

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Rated 1 out of 5 stars

I am extremely disappointed with Cashaa. I currently have no access to my assets — neither through the mobile app (iOS or Android) nor via the browser. My funds are effectively locked without... See more

Rated 5 out of 5 stars

Very professional team under the dynamic leadership log kumar Gaurav. Invested during ico. We are on major down w.r.t ico price due to fact that team is concentrating on product rather than waisting m... See more

Rated 1 out of 5 stars

Since a few days I found out that I can't send or trade any of my funds, any fiat, crypto nor deposit (luckily!)!! It's frozen, or gone!? While Cashaa recently sent me an email with best wis... See more

Rated 1 out of 5 stars

I opened the business account earlier this year and tried to deposit $100 on the 19th of May 2023 from my business UK Wise account to confirm that it is working. It is the 21st of October and they n... See more

Company details

  1. Financial Institution

Written by the company

Cashaa began in June 2016 with the mission to bridge the gap between traditional finance and the cryptocurrency world by providing a comprehensive and user-friendly crypto banking platform. Having made a lot of headway in pursuit of this goal by banking more than 500 of the biggest crypto companies in the world, we are stepping into a new era of Cashaa. Our mission is now to bring the same trust, reliability and security that we have provided our Business customers to personal users worldwide by achieving the following milestones. Cashaa, available on Android and iOS offers an all-in-one app which helps you buy, earn, borrow and spend crypto globally. You can earn up to 26% APR on stablecoins and up to 18% APR on bitcoin and crypto. You can also borrow against crypto at interest rates starting from 0% p.a.


Contact info

  • Provincia San José, Cantón Santa Ana, Pozos, Forum Uno, Edificio G, Primer Piso, Oficinas NCC Law, 10901, Santa Ana, Pozos, Costa Rica

  • admin@cashaa.com
  • cashaa.com

You should know

2.1

Poor

TrustScore 2 out of 5

82 reviews

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No history of asking for reviews

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Hasn’t replied to negative reviews

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Rated 5 out of 5 stars

Cashaa has NEVER missed a Pay-out.

Cashaa has NEVER missed a Pay-out.
Cashaa Has followed any and all Regulatory requierments, NO SHORT CUTS!!
Cashaa services approximately 400+ Clients.
More Products are coming to the Market ie.BussinessTo Client.

December 26, 2022
Unprompted review
Rated 5 out of 5 stars

Do some research in this gem.

Having researched Cashaa I. Made a decision to park some crypto and stake. Their fully regulated status was the deal sealer. I also now own a big bag of their token - if they can navigate through the crypto winter (which they have significant experience in) I think I’ll do well. DYOR and make some solid staking returns and a potential $$$$$ in the token.

November 16, 2022
Unprompted review
Rated 5 out of 5 stars

Best staking experience for BTC and ETH

Best staking experience. Feel safe and secure. I have used it for Bitcoin and Ether.

Using it’s from last 10 months now, did had some issue as some features where not active for my account. Customer support was great help, replied it in few mins and it’s was resolved smoothly.

Certainly the best app to hold supported crypto. I will suggest to add more coins. Rest everything is as I expected

November 25, 2022
Unprompted review
Rated 1 out of 5 stars

SCAM

SCAM. This company is nothing but a scam. I paid $500 to open a US account with Cashaa in Janaury, on the promise it would take 3-4 weeks. It's now September and they still haven't delivered anything, and they have been ignoring my emails for months. Do not go anyway near them.

September 12, 2022
Unprompted review
Cashaa logo

Reply from Cashaa

Hi Lee,
We are sorry to hear this. The final decision for approving a business account application lies only with the bank compliance team.
On the contrary of trying to scamming you of $500, we have gone above and beyond in our service. To start with we gave you a hefty discount on the applicable fee by charging only $500 up front. After your application got rejected, we also offered you our Premium Business Wallet solution adjusting for the $500 already paid by you as well as a discount on top. We are immensely proud of having onboarded almost 500 crypto businesses over the past 3 years providing them with crucial banking services in an industry fraught with uncertainty and risk.
Team Cashaa

Rated 5 out of 5 stars

I recommend cashaa because of trust

I recommend cashaa because of trust, they are regulated. My real experience that they go to any extend to protect our funds even if they have partnered with somone. they ensured by forcing them to deliver for the Cashaa community member. We can reach upto CEO for any issues related.

September 7, 2022
Unprompted review
Rated 1 out of 5 stars

Scammers

Scammers. Always do your own research,

June 23, 2022
Unprompted review
Cashaa logo

Reply from Cashaa

Dear Region, we are sorry if you had any bad experience. Please let us know the specific issue you had and your email ID, and we will look into the matter.

Rated 1 out of 5 stars

I just created an account for my…

I just created an account for my trading company.

So far so good for the beginning, I will wait to see after few trades how is gonna be. I will keep you updated next month.

After 6 months of cashaa, it is too slow for receiving money+ kyc check result for customers takes long+ withdraw the crypto takes long+ high fees for receiving and sending money from clients, all these facts make us to lose trades and customers.
I ll give 2 stars till they sort out this issue.

They have great support team, they reply fast and take in consideration your requests.

I ll give them 3 stars, till they do something with the speed process and fees.

They always change there fees and they try to raise there fees and take as much money from your deposited money.

September 6, 2021
Unprompted review
Rated 2 out of 5 stars

Not impressed

Not impressed. Applied for an account 3 months ago, and I'm still waiting. Don't reply to emails for weeks.

April 29, 2022
Unprompted review
Cashaa logo

Reply from Cashaa

Dear Christian, which application is it? please let us know the company name and we'll check it.

Rated 5 out of 5 stars

I am so happy with Cashaa

Let me start by saying, the only reason I decided to signup to Cashaa's platform was because of their crypto friendly banking solutions. But after using their platform for a month now, I'm so happy I found this amazing platform. They have the best staking rewards out there in the market with very competitive APY rates, the platform is easy to use and easy to navigate. Every time I've had a query the customer service has always responded within 24 hours or less. My only negative feedback would be that their fees are quite high, but I do understand and respect that they are running a business and if you're unhappy with the high fees you're more than welcome to try another platform who offers better crypto banking friendly solutions.

February 17, 2022
Unprompted review
Rated 5 out of 5 stars

Best crypto yield app in the market!!!

Best crypto yield app in the market!!!!

Moved all my crypto to earn from Swissborg to Cashaa. I am happy with the interest rates on all the assets. I am using it mostly for Bitcoin and BNB.

Locked some USDT and Euro for long term plans. Smooth and easy to use.

December 1, 2021
Unprompted review
Rated 5 out of 5 stars

I joined from ico with a business…

I joined from ico with a business account, all work and plans of Cashaa are thoughtful and transparent. Don't exaggerate and be condescending, learn from mistakes in the past. Another week will be cashaa fruit days, i trust it will be very successful.

November 10, 2021
Unprompted review
Rated 5 out of 5 stars

Excellent onboarding process & ease of doing business

Cashaa has been excellent. Right from opening and onboarding us to a broker account- the ease of flow, promptness in response time of their relationship managers has been awesome. I feel like it will revolutionize the way we buy crypto and it will put traditional banks out of business. The cryptocurrency pricing is also perfect. 5 stars for this company.

April 21, 2021
Unprompted review
Rated 1 out of 5 stars

Never cashaa again

I want to transfer my tokens from cashaa account to binance dex, but the tranfer is not getting approved. For weeks I have opened two tickets and I still have not got any response. I have never experienced such amateurs.

Never cashaa again!

April 18, 2021
Unprompted review
Cashaa logo

Reply from Cashaa

Hello A Ben,
What is your email address with which you registered?

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