Cashela Holdings Inc. is a U.S.-incorporated holding company in Delaware with a registered address at 801 Brickell Bay Dr, Suite 12, Miami, FL 33131. It does not directly provide financial services but owns and oversees its regulated subsidiaries. Cashela Inc. is a licensed Money Services Business (License No. FT230000345), registered with FinCEN. Capital Holding Enterprises, S.A., trading as Cashela, is authorized in Panama as a Remittance Operator and Electronic Money Issuer (Resolution No. 415). Capital Holding Europe, UAB, also trading as Cashela, is authorized in Lithuania as a Virtual Asset Service Provider (VASP), registered company No. 306253091. In the European Economic Area (EEA), Cashela provides certain payment services in partnership with Grupo Titanes (TITANES TELECOMUNICACIONES, S.A.), a Payment Institution authorized by the Bank of Spain (Registration No. 6845). Some services may not be available in all jurisdictions. Cashela operates through licensed entities or authorized partners. See our [Terms & Conditions] and [Privacy Policy] for details.
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