Last updated: 1 June 2026
1. Our commitment
Cashela is committed to preventing money laundering, terrorist financing and other financial crime. Compliance is fundamental to how we operate as a regulated financial platform.
2. Regulatory framework
Our program is designed to meet the requirements applicable to our licensed entities, including U.S. FinCEN regulations and the equivalent frameworks in Panama, Lithuania and the European Economic Area.
3. Know Your Customer (KYC)
We verify the identity of every customer before providing services, using government-issued identification and, where required, additional documentation.
Enhanced due diligence is applied to higher-risk customers and transactions.
4. Transaction monitoring
We monitor transactions on an ongoing basis using automated and machine-learning tools to detect unusual or suspicious activity.
5. Suspicious activity reporting
Where required, we report suspicious activity to the relevant authorities and cooperate fully with law-enforcement and regulatory bodies.
6. Sanctions screening
We screen customers and transactions against applicable sanctions lists and do not process transactions involving sanctioned parties. See our OFAC Compliance page for details.
7. Record keeping
We retain customer and transaction records for the periods required by law to support investigations and audits.
8. Training and governance
Our staff receive regular AML training, and our program is overseen by a dedicated compliance function and reviewed periodically.