Licensed partners. Safeguarded funds. Global reach.
ASHASH is a financial technology company. Regulated banking and payment services are delivered through licensed partner institutions in every market we operate in.
United Kingdom
Services provided through a UK partner institution authorised by the Financial Conduct Authority (FCA) as an Electronic Money Institution. Eligible balances safeguarded under FCA rules.
European Union
EUR IBANs and SEPA payments delivered via an EU partner credit institution licensed by a national competent authority and supervised under PSD2.
United States
USD accounts and ACH / FedWire access provided through a US partner bank, FDIC-insured up to applicable limits via pass-through deposit programmes.
UAE
AED accounts and local rails delivered through a regulated partner institution in the DIFC / ADGM ecosystem.
Singapore
SGD accounts and FAST payments delivered through an MAS-regulated partner Major Payment Institution.
How your money is protected
Safeguarded
Client funds held in segregated safeguarding accounts at regulated banks, separate from operating capital.
Never lent
Customer balances are not used for lending or proprietary investment activity.
Audited
Independent third-party audits and continuous regulatory reporting across all operating regions.
Partner institutions and licensing arrangements vary by region and product. Specific partner names, licence numbers, and applicable safeguarding or deposit insurance limits are disclosed in our account opening terms and on individual product pages. Contact legal@ashash.com for details.