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Licensing model

CashXChain is designed as a technology and orchestration layer. Regulated activities are performed by regulated partners where required.

Functional separation​

CashXChain prepares and checks instructions, maintains records and audit trails, and provides the API and dashboard experience.

Partners provide regulated services such as:

  • Fiat account services.
  • Payment execution.
  • Payout processing.
  • AML/CFT and sanctions obligations.
  • Travel Rule obligations.

Zero-custody principle​

CashXChain does not hold customer private keys, customer fiat, or customer crypto-assets. Customer funds remain in partner-controlled accounts where regulated execution occurs.

Availability by jurisdiction​

Products, currencies, and payment methods may vary by jurisdiction. Some services may require additional agreements, verification, or partner approval.

Important note​

This documentation is informational and does not constitute legal advice. Customers should consult their own counsel about regulatory obligations related to their use case.