Transparency Statement

Transparency Statement

Transparency Statement

Healthy finances

Our public and audited finances confirm our financial strength and broad liquidity: we primarily hold our assets in USD, EUR, and non-volatile virtual assets.

Cashship Exchange holds customers' fiat currency and virtual assets in accounts that are segregated from our assets, business, operational, and reserve bank accounts explicitly established for the benefit of customers. We do nothing with your fiat funds and virtual assets unless you explicitly authorise and state them.

Risk management

At Cashship Exchange, risk management is a principle in the design of our products. Cashship Exchange holds client assets 1:1, and we will not lend those assets; this means that funds are available to our clients at any time.


Cashship Exchange is dedicated to transparency in crypto markets. Our financial statements are public and published quarterly on our website.

At Cashship Exchange, the safety of our customers is very important to us, and we respect the key role of law enforcement and government agencies in prosecuting bad actors who engage in prohibited activities or seek to abuse our platform. At the same time, protecting our customers' financial privacy is fundamental to our commitment to being a trusted platform. As a result, Cashship Exchange receives requests for information from government and law enforcement agencies worldwide and provides insight into how government policies and actions intersect with customer privacy.

Industry-leading security

The technology that powers our platform was developed with industry-leading security and encryption at its core. Our security team is constantly working to protect our customers' assets from emerging threats. Funds are stored securely in a regulated or offline environment.

Your funds, your choice

Cashship Exchange does not use or lend client assets. In addition, we offer one of the safest and most multifaceted risk management programs designed to protect our client's assets. All fiat funds are placed in a regulated bank, and 98% of crypto assets are placed in a cold wallet

Regulated company

Cashship Exchange is incorporated and regulated by the Republic of Lithuania, a pioneer in the regulation of crypto assets and one of the few member states of the European Union that allow legal financial transactions with cryptocurrencies. Lithuania has a robust financial sector and high standards of compliance. We work under Lithuanian regulations because we believe transparency and trust are essential.

Cashship is a company authorised and regulated by the Lithuanian Financial Crimes Investigation Service (FCIS) as a "Virtual Asset Service Provider" (VASP) Licence No: pending dated pending . Since its inception, we have worked with regulators to help generate thoughtful regulations that foster consumer protection and innovation.

Terms and ConditionsPrivacy PoliciesAML & KYC PolicyRisk WarningOrder execution policySummary of ConflictsComplaints PolicyTransparency Statement
Terms and ConditionsPrivacy PoliciesAML & KYC PolicyRisk WarningOrder execution policySummary of ConflictsComplaints PolicyTransparency Statement
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