Imprint / Legal Notice
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Imprint
Information pursuant to § 5 DDG (Digitale-Dienste-Gesetz , German Digital Services Act). Operator of this website and the CashXChain platform
CashXChain UG (haftungsbeschränkt) Georg-Bichler-Str. 9 83620 Feldkirchen-Westerham Germany
Represented by
Managing Director (Geschäftsführer): Dr. Martin Israel
Contact
Phone: +49 15679 706684 | Email: [email protected]
Commercial register
Register court: Amtsgericht Traunstein Registration number: HRB 34664
Group structure
CashXChain Inc. (Delaware, USA) is the parent holding company of the CashXChain group and holds the group’s intellectual property. CashXChain UG (haftungsbeschränkt) is currently the sole operating entity. As part of ongoing corporate restructuring, CashXChain UG will be converted into a GmbH and will become a wholly owned subsidiary of CashXChain Inc.; until that reorganisation is completed, CashXChain Inc. holds no equity in CashXChain UG. Additional local subsidiaries in other jurisdictions are planned as the platform expands.
Parent company: CashXChain Inc., 131 Continental Dr, Suite 305, Newark, DE 19713, USA · Registered Agent: Legalinc Corporate Services Inc. · Delaware File No. 10567097 · President & CEO: Valentin Israel
Regulatory status
CashXChain UG (haftungsbeschränkt) and CashXChain Inc. are technology infrastructure providers only. Neither entity is a bank, credit institution, licensed payment institution, e money institution, broker, investment firm, or financial advisor, and neither is regulated as such under PSD2 , MiCAR , KWG , ZAG , or any other financial services regulation. Neither entity holds, transfers, or custodies funds. All regulated payment services, crypto-asset conversions, fiat on/off-ramps, custody, and settlement are executed exclusively by licensed and regulated partner institutions in their own names and under their own regulatory authorisations. See our Regulatory Status & Partner Disclosure for details.
Consumer dispute resolution
CashXChain UG (haftungsbeschränkt) provides its services exclusively to business customers (B2B). It is neither willing nor obliged to participate in dispute resolution proceedings before a consumer arbitration board.
For complaints, please contact: [email protected]