501 Silverside Rd | Wilmington, DE 19809
Cashed
Cashed is a teller based web application for retail locations that facilitate C2C, C2B, B2B and B2C use cases. The application is based on “walk-in’s” by customers in a retail location to send or receive money.
What is Cashed?

Cashed is a teller based web application for retail locations that facilitate C2C, C2B, B2B and B2C use cases. The application is based on “walk-in’s” by customers in a retail location to send or receive money.
The application is built for domestic and/or cross border transactions and both individuals and business users. All transactions are verified with KYC/AML screening on both the sender and receiver. While transactions will originate at a Teller location with the sender physically present, on the receive side it could be a teller based cash pay out or a credit to a bank or wallet account.
FI’s that sign up for this product, will be able to instantly launch this service as their own, with fully branded screens, receipts, reports and user experiences.

Some use cases may include
A person sending funds to his relative’s bank account or cash pick up.
A Business sending funds to their supplier’s bank account or cash pick up.
A person paying his child’s school fees, into school’s bank account
Credit card payments, insurance premium payments, loan repayments
Any purpose that involves a ‘walk-in’ customer in a retail location on the sending side, where he/she or the business intends to send funds anywhere (domestic and/or cross border), that can be received in cash or credited to a bank account.

Some Features Of Cashed

Footprint
Domestic and/or Cross Border
Functionality
Sending and/or Receiving
Application User
Backend System for Financial Institution.
Customers
Individuals and Business
Use Cases
C2C, B2B, C2B & B2C
Application
Web Based
Compliance
Realtime KYC/AML screening on Sender and Receiver
Controls
Full FSP Admin Controls (limits, users, rates, fx, currencies, etc)
Integration
OneLoup API's available
Transaction Time
Realtime
Transaction Mode
Account to Account Only
Security
SSL, TLS, AES 256, end-to-end encryption
DRIVEN BY INNOVATION

OneLoup is a payments platform, built to enable financial institutions manage their cross-border fund transfers more economically, securely and instantly

Address

Address:

501 Silverside Rd
Wilmington, DE 19809.

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