Last updated: 1 June 2026
Cashela operates through a group of licensed entities and authorized partners. Below are the regulated entities behind Cashela's services.
- Licensed
United States
Cashela Inc.
Money Services Business, registered with FinCEN.
FinCEN MSB · FT230000345
- Licensed
Panamá
Capital Holding Enterprises, S.A.
Remittance Operator and Electronic Money Issuer.
Resolución No. 415
- Licensed
Lietuva
Capital Holding Europe, UAB
Virtual Asset Service Provider (VASP).
VASP · 306253091
- Via partner
España
Grupo Titanes (TITANES TELECOMUNICACIONES, S.A.)
Payment services provided in partnership with an authorized Payment Institution.
Banco de España · 6845
Cashela Holdings Inc. is a U.S. holding company incorporated in Delaware (801 Brickell Bay Dr, Suite 12, Miami, FL 33131) that owns and oversees its regulated subsidiaries and does not directly provide financial services. In the European Economic Area, Cashela provides certain payment services in partnership with Grupo Titanes (TITANES TELECOMUNICACIONES, S.A.), a Payment Institution authorized by the Bank of Spain. Some services may not be available in all jurisdictions.