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Topic: [ANN] Cashila - Transfer, Hold and Receive Funds Using BTC & EUR. Fully licensed (Read 4258 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.
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.
member
Activity: 81
Merit: 10

We are very proud and hugely excited to introduce our next project:

ICONOMI - The user-friendly way to buy, sell or store ETH

Website: https://www.iconomi.net

With ICONOMI you can:

  • buy and sell ether (ETH) easily,
  • keep your assets safe in a secure online Ethereum Wallet, and
  • transfer euros in-and-out from any SEPA bank account.

More about the project:
https://blog.cashila.com/2016/05/12/we-are-introducing-iconomi-the-user-friendly-way-to-buy-and-store-ether/
https://bitcointalksearch.org/topic/ann-iconomi-buy-and-store-eth-the-simple-way-ico-starting-this-week-1481470
member
Activity: 81
Merit: 10


Live on bitcoin and rebuy them effortlessly when spent

We believe in the bitcoin economy as a whole - and the need for users to spread the word and use their coins as much as they can. That is why we have joined forces with Bitnik Reload to bring a solution for the community to truly live on bitcoin (and rebuy it on-the-fly). The new partnership enables users to make fast and simple payments with Cashila, while automatically repurchasing all bitcoin spendings from an exchange of your choice.

You can read more about it on our blog:
https://blog.cashila.com/2016/04/21/live-on-bitcoin-and-rebuy-them-effortlessly-when-spent/
member
Activity: 81
Merit: 10
Anybody used Cashila to pay bill in the UK? Is it supported?

Yes, sending funds to UK is supported!

The issue might arise when converting to GBP by the receiving bank. Since all our payments are done with EUR, we can not guarantee the final amount received to a non-EUR bank account.
If your sending money to friends/family and you are not concerned about the final amount that they receive, there shouldnt be a problem. But when paying bills, you must take into consideration that sometimes you can overpay that bill, but also underpay, due to the exchange rate the UK bank uses.
newbie
Activity: 36
Merit: 0
Anybody used Cashila to pay bill in the UK? Is it supported?
member
Activity: 81
Merit: 10


Cashila integrates SOFORT, buy bitcoins instantly

With the integration of SOFORT Banking, a payment system which allows you to instantly top up your account from a number of European banks by directly transferring funds, you are now able to buy that bitcoin straight away.

You can read more about it on our blog:
https://blog.cashila.com/2016/01/26/with-the-help-of-sofort-banking-you-can-now-buy-bitcoin-instantly/

Or in the News: http://cointelegraph.com/news/cashila-buy-bitcoin-sofort-sepa
sr. member
Activity: 350
Merit: 250
★YoBit.Net★ 350+ Coins Exchange & Dice
Of course not - it would have been too good to be true. People would have hundreds of accounts. LOL
newbie
Activity: 44
Merit: 0
Hello, very interesting startup. I wanted to ask: What does the 500 transfer bonus exactly means? Does it mean 500 eur of discount in transfer fees or does it mean 500 eur bonus to account? that would be huge!

Cashila charges 1% fee on incoming transactions. With the bonus, you can transfer the first 500 EUR with zero fees... so no, it does not mean you get that value added to your account. agreed, that would be huge  Grin Cool
hero member
Activity: 770
Merit: 500
✪ NEXCHANGE | BTC, LTC, ETH & DOGE ✪
Hello, very interesting startup. I wanted to ask: What does the 500 transfer bonus exactly means? Does it mean 500 eur of discount in transfer fees or does it mean 500 eur bonus to account? that would be huge!
newbie
Activity: 44
Merit: 0
So after all - is this real or another scam? Are here any users that have used this service more than once with positive experiences? Thanks.

Started using Cashila in March 2015 and continued using it ever since. works really nice and fast, the UI is clear, i receive cryptographically signed emails with transaction confirmations, can always see all my history on the dashboard, when paying for the same utility bills every month, all data is already there, I just need to add the exact amount to pay... scan the QR code and that is that!

never had any problems.

Cashila also offers the referral programme, so since i invited a few friends, each of us received EUR 500,- free in fees (which lasts for quite a while, if the bills are not too many or too high)... If you wanna register via my referral link, be my guest, win-win for both of us: http://csh.la/1QOMHNG

I only used it for paying bills and many might say it works like online banking, yes, that is true, but you can pay with bitcoins, and i believe this feature is worth supporting... I did not tried any other features yet - receiving payments, etc.

Here my Cashila dashboard with last payments:
https://i.imgur.com/mdQQnxQ.png?1

So all in all, i can highly recommend it (especially if you prefer to support bitcoin community and emerging start-ups from that community, instead of paying fees to bankers).

***Side note: I believe it is valuable to use bitcoin in day-to-day situations / for payments, but i do not like seeing my stash diminished, so I am at the same time using Reload - https://reload.bitnik.eu - a service we developed primely for our BTM business - welcome to check it out, if you find any usability for it, it is free of charge...

Here my reloaded bitcoins (for all Cashila payments, see for reference):
https://i.imgur.com/eiZnq7p.png

Cheerio...
sr. member
Activity: 350
Merit: 250
★YoBit.Net★ 350+ Coins Exchange & Dice
So after all - is this real or another scam? Are here any users that have used this service more than once with positive experiences? Thanks.
sr. member
Activity: 392
Merit: 250
This is a very good service but it will surely be greater if it can serve other nations and not limited to SEPA bank account.

Do you have personal experience with using the service?
Not really because i am not from SEPA countries but i fancied the adverts and i wish it could be extended world wide.
full member
Activity: 345
Merit: 124
This is a very good service but it will surely be greater if it can serve other nations and not limited to SEPA bank account.

Do you have personal experience with using the service?
sr. member
Activity: 392
Merit: 250
This is a very good service but it will surely be greater if it can serve other nations and not limited to SEPA bank account.
member
Activity: 81
Merit: 10


Cashila is now integrated with Mycelium Wallet. Get 1,000 EUR of 0% fee transfers.

Mycelium Wallet’s latest update (January 14, 2016) makes pairing the mobile wallet with Cashila more intuitive and faster – you can now log-in directly from the app. The second thing: everyone using Cashila via Mycelium wallet gets zero fee on the first 1,000 EUR they transfer!

You can read more about it on our blog:
https://blog.cashila.com/2016/01/19/smoother-and-fee-free-payments-for-mycelium-wallet-users/
member
Activity: 81
Merit: 10
There's a neat guide on our blog on how to easily receive payments from people around the world. We have a new feature for that Smiley

Go and read all about it here:
https://blog.cashila.com/2016/01/12/receiving-payments-from-across-the-globe-is-now-easier-than-ever/

For those asking - how to try Cashila for free?
Just PM me with your registered email and i will credit you the 500 EUR zero-fee transfer bonus!

Want more?
Register and invite your friends to Cashila – you will both get 500 EUR of fee-free transfers. More friends, more fee-free transfers. No upper limit there.
member
Activity: 81
Merit: 10
Ahhh, interesting! That means they're subject to volatility between the conversions, right? (EUR/USD, for example)

Since our bank account handles only EUR, all funds transferred (even bitcoin), will be converted to euros. When sending to another bank account, the local bank can convert the receiving euros to their local currency, so volatility can be present.

Does your bank offer debit cards or check cards and if so do they work in the US?

No, we currently don't have debit cards - but are looking into this option. Will post here when we do Smiley
newbie
Activity: 25
Merit: 0
Does your bank offer debit cards or check cards and if so do they work in the US?
sr. member
Activity: 350
Merit: 250
some more trusted reviews from cashila users??? i am interrested but also cautious.

Cautiosness is ok. I suggest to easily try us by transfering for example 1 EUR (we had people transfering even less), to you bank account or pay a small amount utility bill - and see if it went through. For up to 1,000 euros, we don't require any verification.


You should add a tag to the thread title saying this is for EU. Unless you do USD as well and just don't reference it?

You can send funds to your account from all over the world, even in USD. Funds transfered to your account at Cashila will be automaticly converted to EUR. For now we offer wire transfers (bill payments or to your bank account) only for EU countries, that is correct - but are actively developing a solution that will allow payments elswhere.
Our customers can be residents from all over the world (check our FAQ).

But thanks for your comment, will add it into the description!


@f3tus: Thanks for your wonderful review! Smiley


On December 9th we passed the 1,000,000 EUR milestone! Currently at 1,129,052.51 EUR of all transfer funds and growing fast!
Thanks for all the support, guys Wink

Ahhh, interesting! That means they're subject to volatility between the conversions, right? (EUR/USD, for example)
member
Activity: 81
Merit: 10
some more trusted reviews from cashila users??? i am interrested but also cautious.

Cautiosness is ok. I suggest to easily try us by transfering for example 1 EUR (we had people transfering even less), to you bank account or pay a small amount utility bill - and see if it went through. For up to 1,000 euros, we don't require any verification.


You should add a tag to the thread title saying this is for EU. Unless you do USD as well and just don't reference it?

You can send funds to your account from all over the world, even in USD. Funds transfered to your account at Cashila will be automaticly converted to EUR. For now we offer wire transfers (bill payments or to your bank account) only for EU countries, that is correct - but are actively developing a solution that will allow payments elswhere.
Our customers can be residents from all over the world (check our FAQ).

But thanks for your comment, will add it into the description!


@f3tus: Thanks for your wonderful review! Smiley


On December 9th we passed the 1,000,000 EUR milestone! Currently at 1,129,052.51 EUR of all transfer funds and growing fast!
Thanks for all the support, guys Wink
sr. member
Activity: 350
Merit: 250
You should add a tag to the thread title saying this is for EU. Unless you do USD as well and just don't reference it?
full member
Activity: 345
Merit: 124
some more trusted reviews from cashila users??? i am interrested but also cautious.
legendary
Activity: 1974
Merit: 1003
site looks good, simple UI, might use it after i check the fees  Grin
sr. member
Activity: 317
Merit: 275
wisecoin sent me a PM:


Translated, it says:
Quote
Thanks from the heart for such a review!
Maybe it's even too good for Bitcointalk, because it looks like we paid you to write it, hehe. But great, really!
Thanks! Smiley

So no, I was not paid to write it, I honestly like their service, and seeing how it was made by my countrymen (from a tiny country called Slovenia), just like Bitstamp, that's one more reason for me to like it. Smiley
sr. member
Activity: 317
Merit: 275
This service is amazing. Just by registering with an email, you get 1,000 EUR transfers per year. With Tier 1 you get 15,000/month and Tier 2 50,000/month. Tier 1 requires a scan of a personal document, and Tier 2 also requires a proof of address.

The UI is extremely user friendly, simple and elegant, it actually couldn't be better! I'm only missing an export function, hopefully they will implement that too. Otherwise it's all very well organized, and you receive email notifications on each successful transaction (you can also disable this if you want).

Security wise, they offer 2FA on login, not yet on sending funds, but they told me they will implement it. They also paired up with the Trezor team so you can pay bills directly from your Trezor (or from Mycelium). They also offer an API but I'm not technical enough to need/know much about that.

For those asking about Skrill, Skrill only accepts SEPA deposits to your Skrill account from a bank account in your name, Cashila cannot offer this even if they wanted to. As for Payoneer, they accept SEPA deposits from registered EU companies or something like that, so this might be possible and you might want to take a look, wisecoin. To send to Payoneer, you need to enter a unique reference on the SEPA deposit, which Cashila already supports, so all that's missing is Cashila "registering" with Payoneer or something.

And this is one of the reasons why Cashila is so awesome, they accept deposits from any bank account and you can send to any bank account too, they do not have to be in your name (pay bills, friends, whatever). This is the best thing that happened for freelancers, EVER! Well, it's limited to Eurozone users now, so lucky us, but hopefully they will expand globally soon, and maybe it'll be possible if they team up with Payoneer? Of course you can also receive and send bitcoins, so you can get paid by someone with SEPA, then you transfer those funds to your bitcoin wallet, and you can avoid getting robbed from your government at the end of the year, if you know what I mean, *wink wink* Wink However, if you're selling on the darknet, they probably do not allow users who make exclusively bitcoin->SEPA transactions non-stop, since they are licensed and regulated and must follow AML/KYC rules.

They are also the first company that received a banking license (from the Czech National Bank) to handle bitcoin transactions in the EU, so you can absolutely trust them with your money, they are not some shady individuals, their information is public and you can look them up too.

Also, I don't know for how long this will last, but for every person you refer (and verifies I assume), your next 500€ worth of transactions will be without fees (which is only 1% for incoming transactions, outgoing are without fees anyway).

I definitely recommend this service, no doubt about it.
hero member
Activity: 560
Merit: 501
Awsome service, it really is a bridge between Bitcoin and fiat. Great for these times, when Bitcoin is not yet widely adapted.
member
Activity: 81
Merit: 10
We'll defenitely look into that option Smiley
Expanding outside Europe is our priority, but since we are licenced by the Czech National Bank and regulated, we can do only SEPA for now.

Still, you can use our service as your personal online bank, keep your funds safe, and convert them to bitcoins whenever you wish or maybe transfer them to a friend who lives in Europe Wink
legendary
Activity: 910
Merit: 1000
Yes thanks.. If you don't add skrill. I can not use your service. Because i don't come from SEPA area. And your service just for SEPA area. You can not go international  Cheesy
member
Activity: 81
Merit: 10
Yes you should adding skrill  with low fees of course.

Thank you for your comment. We are actively looking for ways for us to add new payment options. Hopefully Skrill will be one in the near future Smiley
Will keep you posted!

Do you send payments to payoneer account via SEPA? I know payoneer accepts sepa payments.

Hmm.. Never had a case like that.
But if you can get hold of Payoneer's IBAN bank account number with the proper reference to your account, it shouldn't be a problem. It's a bank transfer like any other.
legendary
Activity: 994
Merit: 1000
Do you send payments to payoneer account via SEPA? I know payoneer accepts sepa payments.
legendary
Activity: 910
Merit: 1000
Reserved for future updates.
Yes you should adding skrill  with low fees of course.
member
Activity: 81
Merit: 10
FAQ

Can I wire my money to all world countries?

For now, no. You can use bill payment service or transfer funds to you bank accounts in countries, where euro is the official currency.

Eurozone consists of 19 countries: Austria, Belgium, Cyprus, Estonia, Finland, France, Germany, Greece, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Portugal, Slovakia, Slovenia, and Spain.

Can Cashila be used only for EU residents?

No. You can live anywhere in the world, except of Iran, Afghanistan, North Korea or New York State.

Can I receive money from a country that doesn’t have the euro, for example USA?

Yes, you can.
In case you are receiveing money from an multicurrency bank account, the money will be automaticly converted to EUR at your Cashila account.

If you are receiveing money from a euro bank account in that country, euros will be transferred. The procedure is the same as within the Eurozone.

For more questions, check our FAQ.

Reserved for future updates.
member
Activity: 81
Merit: 10

HOT NEWS!!

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 ICO:

https://bitcointalksearch.org/topic/ann-iconomi-fund-management-platform-1587736 [Official Bitcointalk ANN]
https://medium.com/iconominet
http://ico.iconomi.net

------------*-------------



Cashila.com - Receive paycheck in Bitcoin. Pay bills, Send and Receive Money. Fast.

Hello everyone,

We've been around for more than a year, made more than 1,000,000 EUR of transfers for our clients, but haven't really introduced ourselves to this wonderful community.
We are Cashila. Feel free to check us out Smiley



About Cashila.com

Cashila is the first and so far the only company licensed for processing bitcoin payments in Europe. With us you are able to securely convert your bitcoins into euros and the other way around. At Cashila, we take care of bank transfer for goods and services on your behalf.

Cashila enables people with Bitcoin to spend them on whatever they can imagine. They can send EUR to any bank account in Europe and all they need is Bitcoin.


Cashila, replacing traditional bank accounts

Cashila serves as a EUR wallet which lets users send money (e.g. pay bills, cash out bitcoins), receive money (third-party deposits, e.g. paycheck) or bitcoins, keep funds in the wallet or convert to bitcoin.

You can:
•   send euro and bitcoin
•   receive euro and bitcoin
•   keep euros in EUR wallet

All that from anywhere in the world, at any time.
No bank account needed.


Key features:

pay bills, send money to any SEPA bank account via bitcoin (Cashila converts bitcoin to euro and sends euro to the receiving bank account via SEPA)
accept euro payments: receive euros, keep funds in the account, convert to bitcoin and send to a bitcoin wallet or to any SEPA bank account
accept bitcoin payments: bitcoins convert to euros as soon as they hit Cashila account. Feature for merchants who want to offer the option of bitcoin payment but would prefer to keep income in euros.


Benefits:

third-party deposits. Receive payments from employer, family or friends. Buy bitcoin straight away or keep funds in euro.
legal safety. The only company with a license from a EU based National Bank to make bitcoin to euro transactions.
low-cost. 1% fee on incoming transaction. No maintenance fee, no fees on outgoing transactions or any other hidden costs. would prefer to keep income in euros.


Verification:

Anonymous: Anonymous users are limited to 1,000 EUR transactions per year.
Tier 1: you can make transactions up to 15,000 EUR/month.
Tier 2: you can make transactions up to 50,000 EUR/month.


Communication channels:
site:  http://www.cashila.com
email:  [email protected]
Twitter:  @cashilacom
Facebook:  https://www.facebook.com/cashilacom
Wiki: https://en.bitcoin.it/wiki/Cashila
Bitcointalk: wisecoin, jani


If you would like to try our service and get a 500 EUR free transfers bonus (530 USD approx.) from your bitcoin to any bank account, register at:
http://www.cashila.com/


(please send me your registred email address via PM, so we can credit you the bonus)


We are open for feedback and feature suggestions, feel free to comment here.

Thank you,
Matej, Cashila Team
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