Last updated: 1 June 2026
1. Overview
Cashela complies with economic and trade sanctions administered by the U.S. Office of Foreign Assets Control (OFAC) and applicable sanctions regimes in the jurisdictions where we operate.
2. Sanctions screening
We screen customers, recipients and transactions against OFAC's Specially Designated Nationals (SDN) list and other applicable sanctions lists on an ongoing basis.
3. Blocked persons and countries
We do not provide services to individuals or entities on sanctions lists, or to comprehensively sanctioned countries and regions.
4. Restricted transactions
Transactions that appear to involve sanctioned parties, goods or jurisdictions may be blocked, rejected or reported as required by law.
5. Customer obligations
You confirm that you are not a sanctioned person and will not use Cashela to facilitate transactions with sanctioned parties or for any prohibited purpose.
6. Reporting and cooperation
Where required, we report blocked and rejected transactions to the relevant authorities and cooperate with regulators and law enforcement.