Legal Notice
Information pursuant to § 5 DDG (Digitale-Dienste-Gesetz , German Digital Services Act).
Operator of this website and the CashXChain platform
CashXChain UG (haftungsbeschränkt)
Eduard-Rüber-Straße 7
83022 Rosenheim
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
Further company identifiers
D-U-N-S® Number: 317026184 — the identifier of CashXChain UG (haftungsbeschränkt) in the Dun & Bradstreet Data Universal Numbering System, checkable in the D-U-N-S Number Lookup (retrieved 20 September 2026). It is a business identifier and not a licence, an authorisation or a public register entry.
U.S. company
CashXChain Inc.
48 Wall Street
Suite 1100, PMB 1024
New York, NY 10005
United States
President & CEO: Valentin Israel
FinCEN registration. CashXChain Inc. is a Delaware corporation and a financial institution for purposes of the U.S. Bank Secrecy Act, registered with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, as a Money Services Business (MSB) and money transmitter under FinCEN MSB Registration Number 31000341178304. CashXChain Inc. is publicly listed in FinCEN’s MSB Registrant Search .
CashXChain Inc. is located at 48 Wall Street, Suite 1100, PMB 1024, New York, NY 10005, United States of America.
Check it yourself. Search the registration number in FinCEN’s MSB Registrant Search (retrieved 27 September 2026), or read the registration record as published by FinCEN (PDF, dated 27 September 2026), reproduced here unaltered.
This is a federal registration, not a licence, approval, certification, endorsement or authorisation by FinCEN. CashXChain Inc. does not currently provide money transmission services, holds no U.S. state money transmitter licences, and has no customer relationship with users of the CashXChain platform. The full statement is on Licenses & Registrations.
Incorporation and registered agent
CashXChain Inc. is incorporated in the State of Delaware under File No. 10567097 and does business from the New York address above.
Registered Agent: Legalinc Corporate Services Inc.
131 Continental Dr, Suite 305
Newark, DE 19713
United States
Service of process in Delaware is made on the registered agent at that address.
Regulatory status
CashXChain Inc. is registered with FinCEN as a Money Services Business, as set out under U.S. company above, and is subject to U.S. federal anti-money-laundering regulation under the Bank Secrecy Act .
CashXChain UG (haftungsbeschränkt), the operator of the platform and the contracting party for every customer agreement, is a technology infrastructure provider. It is not a bank, credit institution, payment institution, e-money institution, crypto-asset service provider, broker, investment firm or financial advisor, and it is not authorised or supervised as such under PSD2 , MiCAR , KWG , ZAG or any other financial services regulation.
Neither company holds, transmits or custodies customer 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.
Details are on Regulatory Status & Partner Disclosure.
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, write to [email protected]. The timescales and the escalation route are in the Complaints Procedure.