Quote from: jani on April 26, 2015, 10:39:30 AM

I'm using Cashila frequently. And Im also a CoFounder:)

Cashila is trusted by many already. Fee structure is a bit more simpler with Cashila, we have better security in place and process transactions faster (in the same day for all transactions done before 2.30pm).

But the biggest difference is that we legally operate and have a money remittance licence covering all EU + 3 more countries. Which is required for this sort of service.
That is also the reason we do verification after first 1000 eur.

While staying anonymous sounds amazing it's just a matter of time before either a bank, regulator or anti money laundering office closes down other services that are illegally operating.

They are driving a car without a driving license.

Let me know if you have more questions.

Jani
CoFounder at Cashila

Hello thanks for your reply. I have the following questions please:

1) You say you have a money remittance licence. There is no mention of this on your website, are you able to provide a copy and also the website or government agency that can verify this?

2) Usually if a BTC website is not promoting anonymity, they will have the names and photos of the founders and directors of the website (e.g. www.giftoff.com) . Could you explain why you have decided not to do this? Your contact us page only supplies an office address, email and company registration number.

3) I inputed your company number found on your site "03621111" into the CZ company database at https://or.justice.cz/ias/ui/rejstrik via Google Chrome and translated it to English. Under "scope of business" it says "Předmět činnosti: pronájem nemovitosti, bytů a nebytových prostor zapsáno 5. prosince 2014" which loosely translates to "rental property, residential and non-residential premises registered December 5, 2014". Can you confirm this is correct and how you got a money remittance licence if your business is listed as a property business?

4) I checked and your company is not registered for VAT on the European databases http://ec.europa.eu/taxation_customs/vies/ . The Czech VAT numbers (DIC) are the same as the company number except with "CZ" at the start. According to the VAT thresholds (http://www.vatlive.com/eu-vat-rules/vat-registration-threshold/), any company in Czech republic doing over 1 million CZK turnover (approx EUR 37,000) should be registered for VAT. Your website states that Tier 2 clients can transfer up to EUR 50,000 per month so you would need to be registered, could you explain why you haven't?

5) What do you do with the passport/ID copies and address verification that you collect? Are they securely stored? Do you have a policy in place to notify your customers if any third parties have requested this information from you?

Thanks