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Our Features

CashChain Features

Reliable, secure, fast, global, convenient, trusted, seamless, innovative.

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B2C Cash Transfer

Migrant workers, SMEs, emergency cash. Walk-in deposit, doorstep delivery within 2 hours. Blockchain-verified proof. Minimal KYC (Aadhaar + mobile).

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Blockchain & Compliance

DPDP Act, KYC/AML, RBI MTSS. Distributed ledger audit trail. 99.5% uptime SLA. Data localization, 72-hour breach notification.

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B2B & B2G Services

Retail cash collection, BC CIT, COD settlement, DBT last-mile. 0.3%–0.5% commission. Government tenders, T+1 settlement.

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45%

Success rate

11.5k

Banking Card available

WHY CASHCHAIN

Blockchain-verified cash logistics. B2C, B2B, B2G. RBI MTSS compliant. Target ₹712 Cr total revenue Year 5.

One Contract, One Integration

RBI MTSS authorization. KYC/AML, DPDP Act. Single platform for B2C, B2B, B2G.

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No app juggling!

Walk-in agent deposit. WhatsApp/USSD for feature phones. Offline-first. Voice (Hindi + 12 languages).

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Multi-device support

App, agent, kiosk. IoT cash boxes, biometric verification. Real-time blockchain ledger.!

Our First-class Support

24/7 service. 30-min express delivery. GPS-tracked courier. Insurance up to ₹10 lakhs.

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Advanced Payer Verification

Aadhaar e-KYC, biometric at delivery. PAN for >₹50K. AI fraud detection. STR filing.

Cost-effective payments

1.5% standard, 2.5% express. 40% lower opex vs traditional CIT. Volume discounts for B2B.

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Our Services

B2C, B2B & B2G Business Models

Experience cutting-edge financial maximize growth, & ensure long-term stability.

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B2C Cash Transfer

Migrant workers, SMEs, emergency cash. 2-hour delivery. Blockchain proof. 1.5%–3% commission. ₹108 Cr/year potential.

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B2B Cash Logistics

Retail cash collection, BC CIT, COD settlement. 0.3%–0.5%. T+1 settlement. IoT boxes, reconciliation. ₹180 Cr/year

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B2G Government

DBT last-mile, tax collection kiosks, PDS subsidy, fine collection. ₹30–50 per beneficiary. ₹424 Cr/year potential.

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Compliance & Licensing

RBI MTSS, KYC/AML, DPDP Act, PSARA. Insurance, SOPs, crisis playbook. Legal & regulatory roadmap.

    Request Money

    Book cash delivery anytime. Agent deposit, 2-hour doorstep delivery. Blockchain-verified.

    Country*

    Request Money

    Request your payment on anytime, anywhere in the world.

    Country*

    Fast, Safe & Simple Transactions

    Walk-in deposit at agent. Family receives cash at doorstep within 2 hours. Blockchain-verified proof.

    STEP_01

    KYC & Onboarding

    Aadhaar + mobile. First-time limit ₹25K. Privacy policy, terms. Unique Customer ID + blockchain wallet.

    STEP_02

    Deposit at Agent

    Visit agent, verify ID, count cash. System generates transaction hash + OTP. SMS tracking link.

    STEP_03

    Transit & Delivery

    GPS-tracked courier. Pickup within 4 hours. Real-time status. Cash to destination agent/hub.

    STEP_04

    Verify & Settle

    Receiver OTP + biometric. Cash handed over, photo proof. Blockchain marked SETTLED. Digital receipt

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    CashChain Platform

    Download and enjoy the experience

    Don't miss out! Download now for seamless functionalities and endless possibilities.

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    Testimonials

    What Our Clients Say About us

    Trusted by individuals and businesses across India. Don’t just take our word for it

    R.K.
    R.K.
    Migrant Worker, Mumbai
    Quote Icon

    I send money to my family in Bihar every month. CashChain is fast—they get it the same day. No bank account needed. Best service I have used.

    4.5 - Excellent

    P.S.
    P.S.
    MSME Owner, Ahmedabad
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    We use CashChain for supplier payments and COD collection. Same-day settlement and clear proof of payment. Has made our cash flow much easier.

    4.5 - Excellent

    A.P.
    A.P.
    Retail Merchant, Surat
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    Reliable and transparent. My customers get cash at the doorstep with OTP. Fees are clear upfront. I recommend CashChain to everyone.

    4.5 - Excellent

    Darlene Robertson
    Care Wiliam
    Sr. Product Manager
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    Our customers love the seamless, Reliable service, and 24/7 support make transferring money Trust us for your global payment needs!

    4.5 - Excellent

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    Faq

    Frequently Asked Questions

    Browse our FAQ for clear answers about CashChain's cash transfer, last-mile delivery, fees, and safety.

    CashChain is a cash transfer and last-mile cash logistics platform. We enable fast, secure cash-in to cash-out transfers with digital and blockchain-based proof—serving individuals, businesses, and government agencies.

    We serve migrant workers and laborers, small business owners (MSMEs), people with emergency cash needs, and rural or unbanked users. We also work with retail chains, e-commerce (COD), banking correspondent networks, and government DBT and tax collection.

    You deposit cash at a CashChain agent; the transaction is logged on our platform. Cash is transported securely, and the receiver gets it after OTP and biometric verification. Every step is recorded for transparency and audit.

    Yes. CashChain follows KYC/AML norms, maintains records, and operates as a compliant money transfer service. We use permissioned blockchain only for record-keeping—no cryptocurrency or tokens.

    Visit a CashChain agent or use our app, complete ID verification (Aadhaar + mobile), deposit your cash, and track delivery. The receiver gets an OTP and can collect at their nearest agent or via doorstep delivery.

    The receiver verifies with OTP and biometric details at an agent location or at doorstep. They receive the cash with a digital receipt. All steps are blockchain-verified for proof.

    No. CashChain supports walk-in cash deposits and assisted agent-based services. We serve the unbanked and underbanked—you only need Aadhaar and a mobile number.

    No. Our agents assist customers at locations. SMS-based tracking is available for feature phone users. We also offer voice-based interface and assisted service for the elderly.

    Standard delivery is 4–6 hours. Express delivery is under 2 hours. We also offer premium door-to-door options. You can choose the speed that fits your need when booking.

    We offer standard (4–6 hours), express (under 2 hours), and premium door-to-door delivery. Cash can be collected at a CashChain agent or delivered to the receiver's address where available.

    Yes. You get real-time status updates via SMS and in the app. Our logistics are GPS-tracked, and you receive a digital receipt once the receiver collects the cash.

    No. Hawala is illegal and informal. CashChain is regulated, auditable, insured, and transparent. We offer a legal alternative with blockchain-verified proof and full recourse.

    Standard transfers average about 1.5% (min ₹25, max ₹500). Express is around 2.5%, and premium door-to-door is about 3% plus a flat fee. We also offer subscription plans for frequent users.

    Yes. You see all charges before confirming a transaction. There are no hidden fees—what we quote is what you pay.

    Yes. We use insured logistics, verified agents, and secure OTP and biometric verification. Cash-in-transit is insured, and every transaction is recorded on our platform for transparency and audit.

    Customer support is available via phone, WhatsApp, and in-person assistance at our agent locations. Use the chat on this website for quick answers to common questions.

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    Articles

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    Discover Our Latest Expert Insights, Tips, and Trends on the Blog Today

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