Casa does not hold, control, or transmit customer funds.
Buy and sell services available through the Casa app are provided by Zero Hash LLC and Zero Hash Liquidity Services LLC. Zero Hash LLC is licensed to engage in Virtual Currency Business Activity by the New York State Department of Financial Services and is a licensed Money Transmitter in all required US jurisdictions. For a full list of Zero Hash licenses, visit https://zerohash.com/compliance.
Casa Financial, LLC is registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business.
