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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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Cashline

Payment institution · Cyprus

About the company

Legal company nameG.S. Cash Line Ltd
Year founded—
Headquarters / registered countryNicosia, Cyprus
Websitecashlinemoneytransfer.com
Last checked09.10.2026

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.

Account Details

ACCOUNT TYPESIndividual customers
MIN. DEPOSITNot stated
PLATFORMSBranch network (more than 40 outlets) · Online money sending
PRODUCTSMoney sending · Money receiving · Currency exchange · Bill payments (Philippines, Romania, Bulgaria) · Transfers to the eSewa mobile wallet in Nepal

Licences and regulation

CBC (Republic of Cyprus)

Licence no.115.1.2.3/2018
Licence holderG.S. Cash Line Ltd
ScopeListed in the Central Bank of Cyprus register as an authorised payment institution under G.S. Cash Line Ltd (115.1.2.3/2018). Original licence 14 Feb 2011, current licence 18 Jun 2018; its authorisation covers money remittance (service 6).
StatusVerified

Sources and verification history

Official company sourcescashlinemoneytransfer.com — homepage and footer (archive copy dated 17 Oct 2025)
Regulator recordsCentral Bank of Cyprus — G.S. Cash Line Ltd, 115.1.2.3/2018 (centralbank.cy)
Company registerCyprus Registrar of Companies — G.S. Cash Line Ltd, HE 138607
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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