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.
Datos de la cuenta
TIPOS DE CUENTAIndividual customers
DEPÓSITO MÍN.Not stated
PLATAFORMASBranch network (more than 40 outlets) · Online money sending
PRODUCTOSMoney sending · Money receiving · Currency exchange · Bill payments (Philippines, Romania, Bulgaria) · Transfers to the eSewa mobile wallet in Nepal
Licencias y regulación
CBC (Republic of Cyprus)
N.º de licencia115.1.2.3/2018
Titular de la licenciaG.S. Cash Line Ltd
AlcanceListed 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).
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresacashlinemoneytransfer.com — homepage and footer (archive copy dated 17 Oct 2025)
Registros del reguladorCentral Bank of Cyprus — G.S. Cash Line Ltd, 115.1.2.3/2018 (centralbank.cy)
Registro mercantilCyprus Registrar of Companies — G.S. Cash Line Ltd, HE 138607
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
