Cashi Card: fees, KYC and limits with sources

Basicscashi-card

Card form: unknown
Card types: unknown
Card network: unknown
Custody: unknown
Funding model: unknown
Card currencies: unknown
Usage: unknown
Limits depend on: unknown
Cards per account: unknown
Mobile wallets: unknown
ATM withdrawals: unknown
Contactless: unknown

Fees and cashback

Attribute	Value
Fees
Virtual card issuance	unknown
Physical card issuance	unknown
Shipping	unknown
Monthly fee	unknown
Annual fee	unknown
Top-up fee	unknown
Crypto deposit fee	unknown
Crypto conversion fee	unknown
Minimum conversion	unknown
Foreign currency fee	unknown
Minimum FX fee	unknown
ATM fee	unknown
Merchant-specific fee	unknown
Declined payment fee	unknown
Refund fee	unknown
Inactivity fee	unknown
Minimum monthly spend	unknown
Inactivity rule	unknown
Card replacement	unknown
Plan waivers	unknown
Cashback & rewards
Cashback	unknown

Amounts in your display currency are approximations (hover or tap for the original and the rate) · exchange rate of

KYC and limits

No KYC data captured yet.

What do you have to show? Open the KYC finder

Availability

Attribute	Value
Available in	unknown
Residency requirement	unknown

Key countries

Germany unknown
Austria unknown
Switzerland unknown
United States unknown
United Kingdom unknown
France unknown
Spain unknown
Italy unknown
Netherlands unknown
Türkiye unknown
Brazil unknown
Nigeria unknown
India unknown
United Arab Emirates unknown
Singapore unknown

✓ available · ✗ not available · ? not known from the sources

Crypto

Attribute	Value
Supported assets	unknown
Number of supported assets	unknown
Top-up networks	unknown
Spending order	unknown
Fiat top-up	unknown

Bonuses and promotions

What Cashi offers itself: referral bonus, welcome bonus, running promotions and partner programme. Values of the provider, with source; no affiliate link in it.

No referral bonus, welcome bonus or promotion documented yet.

Trust

Attribute	Value
Issuer / BIN sponsor	unknown
Program manager	unknown
Headquarters	unknown
Support channels	unknown

Licences

No licences captured yet.

What users report

No community reports evaluated yet.

News

Recent news about Cashi from the press and the provider's own channels, rated automatically. · last 90 days: 1 positive, 0 neutral, 0 negative

22 Oct 2026 cashi.com Notable Positive Launch
USD Account Is Here: Get Paid and Send Money in US Dollars
Assessment: Cashi has launched personal USD accounts supporting ACH, Fedwire and SWIFT transfers with no deposit fee.

Headlines link to the original article. Sentiment and severity are an automated assessment of headline and summary, not a statement of fact; we do not store the articles.

Early warning

Alerts for this card

We tell you what changes at Cashi Card and Cashi, with evidence for every alert.

What do you want to receive? Warnings Regulatory action and warnings, revoked licences, incidents and hacks, negative news, higher fees, card paused or discontinued. Sent at once. News and offers New promotions, bonuses and specials, lower fees, more cashback, new features and other changes. In one mail at 7 am.

First name

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I want to receive the chosen alerts by email. Purpose: sending these alerts only. We store email, name, language and subscriptions until you unsubscribe; then we delete everything after 30 days. Every mail has a one-click unsubscribe link. Privacy

You will first get a mail with a confirmation link.

Changelog

29 Oct 2026
Changes to licences.
29 Oct 2026
Company name changed from Cashi Limited to Cashi.

Apply for Cashi Card directly with the provider.

All information without guarantee; the provider’s terms are binding. No investment or financial advice: scores are methodical comparisons, not recommendations.

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