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.
Détails du compte
TYPES DE COMPTEIndividual customers
DÉPÔT MIN.Not stated
PLATEFORMESBranch network (more than 40 outlets) · Online money sending
PRODUITSMoney sending · Money receiving · Currency exchange · Bill payments (Philippines, Romania, Bulgaria) · Transfers to the eSewa mobile wallet in Nepal
Licences et réglementation
CBC (République de Chypre)
N° de licence115.1.2.3/2018
Titulaire de la licenceG.S. Cash Line Ltd
PérimètreListed 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).
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétécashlinemoneytransfer.com — homepage and footer (archive copy dated 17 Oct 2025)
Enregistrements du régulateurCentral Bank of Cyprus — G.S. Cash Line Ltd, 115.1.2.3/2018 (centralbank.cy)
Registre des sociétésCyprus Registrar of Companies — G.S. Cash Line Ltd, HE 138607
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
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