Legal

Legal information

Company details and the policies that govern your use of Cassic Pay.

Terms & Conditions

The terms that apply to the Cassic Pay Wallet and related services.

Privacy Policy

How we collect, use, disclose and protect your personal information.

AML/CFT Policy

Our anti-money laundering, counter-terrorist financing and sanctions framework.

Company information

Legal name: Cassic Pay Fintech Limited
MSB Registration Number: 31000338543254
Registration type: Initial Registration
Street address: 1880 Arapahoe St, Denver, Colorado 80202