Cashline

Über das Unternehmen

According to its official website, Cashline is a money transfer company in Cyprus offering money sending, money receiving, currency exchange and bill payments to the Philippines, Romania and Bulgaria; the site states that it offers online money sending and a "secure mobile money transfer service", that it has a network of more than 40 branches, and that money can be sent to the eSewa mobile wallet in Nepal within minutes. According to the site's footer, the brand belongs to G.S Cashline Ltd, registration no 138607, with its registered office in Nicosia (17 Onasagorou Street), which is authorised and regulated by the Central Bank of Cyprus. In the Central Bank of Cyprus register, G.S. Cash Line Ltd is listed as an authorised payment institution for money remittance (service 6); the register lists its addresses in Nicosia, Paphos and Limassol and its agents in Greece. The information is based on an archive copy of the official website dated 17 October 2025. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

CBC (Republik Zypern)

Quellen und Verifizierungsverlauf