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Topic: [ANN] Cashila - Transfer, Hold and Receive Funds Using BTC & EUR. Fully licensed (Read 4260 times)

sr. member
Activity: 440
Merit: 250
newbie
Activity: 8
Merit: 0
is there anyone still using this? I don't think there's anyone in support. Sad

full member
Activity: 345
Merit: 124
Had time to test the service now and i have to say that these guys are doing a good job!
All payments done fast and with a high grade of professionality! 😊
full member
Activity: 345
Merit: 124
Do you allow unverified accounts to be accessed by Tor browser or do these get blocked when the IP changes?
member
Activity: 81
Merit: 10
Yes, both ICONOMI and Cashila are projects led by the same team.
If you scroll down on the ICONOMI page there's a banner saying "Powered by Cashila" Wink

full member
Activity: 504
Merit: 118
Liberated Forever. Domesticated Never.
So Cashila is affiliated with Iconomi?
member
Activity: 81
Merit: 10

We are very proud and hugely excited to bring you the news that our own platform ICONOMI is expanding into new territories! We are introducing an open fund management platform to disrupt the financial industry.

To launch our platform we need your support and invite you to join our ICO.


ICONOMI, the first fund management platform for the decentralised economy

More about the project:

https://bitcointalksearch.org/topic/ann-iconomi-fund-management-platform-1587736 [Official Bitcointalk ANN]
https://medium.com/iconominet
http://ico.iconomi.net
sr. member
Activity: 440
Merit: 250
legendary
Activity: 1108
Merit: 1005
Is this official Cashila thread?
sr. member
Activity: 440
Merit: 250
verification of account is a shit
ask to skype video chat and to my friends ask pic with card
coinbase and bitstamp localbitcoin dont need this
more soft and quick
member
Activity: 81
Merit: 10
Anyone can input the reference message (for example the reference number on your GSM bill), no need for verification for this Smiley
Additional account data is submitted when you verify for Tier 1 or more.

Here's a screenshot of the submit fields available:

full member
Activity: 345
Merit: 124
What grade of verification is nessesary to be able to input a reference message?
member
Activity: 81
Merit: 10
whos name will be displayed as sender of the bank transfer? Is it the name of your company or the cashila account holders name?

The sender is always our company, namely CASHILA OOD S.R.O.
The account holders info is submitted in the "reference/purpose" field (with the reference if you input any), but only it the account is verified with us.
full member
Activity: 345
Merit: 124
I have a question about your service. If bitcoins are payed in the account and afterwards a sepa transfer is payed out, whos name will be displayed as sender of the bank transfer? Is it the name of your company or the cashila account holders name?
member
Activity: 98
Merit: 10
Alright then, that's all the questions I have. Good luck with your service and have a nice day.
member
Activity: 81
Merit: 10
Yes, the team, as well as the founders, are indeed Slovenian and our main operations are done from Ljubljana as noted on our wiki page. We regularly organize events here in the local community Smiley

We first wanted to get the banking license in Slovenia, but here the National Bank didn't really support bitcoin ideas. You must understand, that the banking world is still much cautious regarding bitcoin. Luckily, after a lot of effort and many meetings, the Czech National Bank gave the green light. That is why the main company behind Cashila is based in Czech and we follow the Czech banking legislation.

More about us here:
http://www.rtvslo.si/news-in-english/slovenians-first-in-the-world-with-licence-for-conversion-of-euro-and-bitcoin/378217

Hope that solves yours questions, let me know if there's anything else Smiley

Feel free to try Cashila out. Or our new Ethereum platform - ICONOMI.
member
Activity: 98
Merit: 10
So you are operating in Czech right? If so, your Sofia portfolio says you  are operating from Ljubljana, Slovenia.
member
Activity: 81
Merit: 10
That info is correct.
We have a company also in Bulgaria since we were accepted in Launchub, a startup accelerator in Sofia (you can check their portfolio here) where we got our initial startup investment. There is where we firstly registered our domain Smiley

We are a company licensed as a payment institution. You can view the license issued by the Czech National Bank here (with our company details). The link is also on our website.
As a licensed company we are obliged to follow the Czech law and we are also fully backed by their National Bank.
member
Activity: 98
Merit: 10
Where are you based in Europe? Should I be looking for anonymity in a bank? This seems like an interesting idea, and I wish you good luck in your service.

Great question!

We are based in Czech Republic, where we got our payment license from the Czech National Bank. Our customers can be however based all around the world, but we do bitcoin-to-bank (or bank-to-bank) transfers only in Europe.

We respect our customers privacy and we don't share any data with third parties.
For true anonymity you can use our services for up to 1,000 EUR of bank transfers with only an email. For higher transfers we require ID.
If you are based in Czech Republic, why is this saying that you are based in Sofia, BG(if you google it, it would say Bulgaria), oh and when I mean anonymy, I mean that should I trust an unknown bank with my money?
member
Activity: 81
Merit: 10
Where are you based in Europe? Should I be looking for anonymity in a bank? This seems like an interesting idea, and I wish you good luck in your service.

Great question!

We are based in Czech Republic, where we got our payment license from the Czech National Bank. Our customers can be however based all around the world, but we do bitcoin-to-bank (or bank-to-bank) transfers only in Europe.

We respect our customers privacy and we don't share any data with third parties.
For true anonymity you can use our services for up to 1,000 EUR of bank transfers with only an email. For higher transfers we require ID.
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