About Cashaa
Cashaa is a company based in London (United Kingdom) founded in 2016 by Amjad Raza Khan and Kumar Gaurav. It operates as a FinTech, and Revenue Share. Cashaa has raised $5 million across 2 funding rounds from investors including O1ex. Cashaa offers products and services including Earn Program, Borrow Program, Buy Crypto, and CAS Token. Cashaa operates in a competitive market with competitors including Sygnum, Xapo Bank, Quontic, Ondo and Utoppia, among others.
- Headquarter London, United Kingdom
- Founders Amjad Raza Khan, Kumar Gaurav
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Sectors
Financial Services
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Email
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Phone
*********
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Website
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Social
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- Legal Name Cashaa Technologies Ltd
- Date of Incorporation 26 Oct, 2018
- Jurisdiction LONDON, UNITED KINGDOM
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$5 M (USD)
in 2 rounds
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Latest Funding Round
$5 M (USD), Series A
Sep 02, 2020
- Investors
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Employee Count
Employee Count
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Products & Services of Cashaa
Cashaa offers a comprehensive portfolio of products and services, including Earn Program, Borrow Program, Buy Crypto, and CAS Token. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Yields up to 26% APR are offered on crypto.
Crypto loans are provided starting at 0% interest.
Crypto purchases are enabled with multiple fiat currencies.
CAS Token is offered for decentralized finance solutions.
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Sales and Marketing
1 people
Legal and Compliance
1 people
Cashaa Team
1 people
Leadership Team
1 people
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Funding Insights of Cashaa
Cashaa has successfully raised a total of $5M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $5 million completed in September 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Series A — $5.0M
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First Round
First Round
(06 Dec 2017)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Sep, 2020 | Amount | Series A - Cashaa | Valuation | O1ex |
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| Dec, 2017 | Amount | Token Sale - Cashaa | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Cashaa
Cashaa has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include O1ex. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Venture capital fund focused on blockchain sector
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Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Cashaa
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Cashaa
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Cashaa Comparisons
Competitors of Cashaa
Cashaa operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Sygnum, Xapo Bank, Quontic, Ondo and Utoppia, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Banking solutions for digital assets
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| domain | founded_year | HQ Location |
Digital banking for fiat currencies and cryptocurrencies is provided.
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| domain | founded_year | HQ Location |
Digital bank for individuals
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| domain | founded_year | HQ Location |
Ondo is focused on claim prevention technology for insurers.
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| domain | founded_year | HQ Location |
Crypto-based banking solutions are provided via an online platform.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Cashaa
Frequently Asked Questions about Cashaa
When was Cashaa founded?
Cashaa was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Where is Cashaa located?
Cashaa is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Who is the current CEO of Cashaa?
Kumar Gaurav is the current CEO of Cashaa. They have also founded this company.
Is Cashaa a funded company?
Cashaa is a funded company, having raised a total of $5M across 2 funding rounds to date. The company's 1st funding round was a Token Sale of $11.11M, raised on Dec 06, 2017.
What does Cashaa do?
Cashaa is established as a crypto-asset service provider since 2016, focusing on financial opportunities for billions globally. Services are offered in the cryptocurrency sector, including earning yields up to 26 APR through the Earn program and providing AI-powered crypto loans starting at 0 interest via the Borrow program. Banking services tailored for the crypto industry are also provided, with notable clients like Binance and Polygon. Innovation is emphasized through the launch of the worlds first peer-to-peer cash transfer application on the Bitcoin network. Expansion into new markets and regulatory compliance are prioritized to support the growth of the CAS token ecosystem.
Who are the top competitors of Cashaa?
Cashaa's top competitors include Sygnum, Xapo Bank and AMINA Bank.
What products or services does Cashaa offer?
Cashaa offers Earn Program, Borrow Program, Buy Crypto, and CAS Token.
Who are Cashaa's investors?
Cashaa has 1 investor. Key investors include O1ex.
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