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Licensing model

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

Functional separation​

CashXChain prepares instructions, validates technical requests, structures metadata, evaluates routes, maintains audit trails, and provides the API and dashboard experience.

Partners provide regulated services such as:

  • Fiat account services.
  • Payment execution.
  • Payout processing.
  • Crypto-asset custody where applicable.
  • Stablecoin issuance or redemption.
  • AML/CFT and sanctions obligations.
  • Travel Rule obligations.

Zero-custody principle​

CashXChain's target model avoids holding customer private keys, customer fiat, or customer crypto-assets. Customer funds remain in partner-controlled infrastructure 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.