Bank Globally With
Full Control

Move money globally with confidence. Maash combines regulated banking partnerships, strict safeguards, and built-in compliance controls to keep your operations secure.

Powered By

Lead Bank
Banking Circle
Zand Bank
Openpayd
ClearBank
Circle
Sumsub
Rhino
Privy
Dfns

We Work With Fully Regulated Banks

Lead Bank

Lead Bank

Chartered and regulated in United States, supervised by the Federal Deposit Insurance Corporation (FDIC).

Learn about Lead Bank
Banking Circle

Banking Circle

Regulated payment bank built for cross-border transactions and transparent settlement operations.

Learn about Banking Circle
ClearBank

ClearBank

UK clearing bank delivering secure GBP settlement rails and safeguarded account infrastructure.

Learn about ClearBank
Zand Bank

Zand Bank

UAE-regulated digital bank supporting compliant collections, transfers, and treasury controls.

Learn about Zand Bank

Maash Can't Touch Your Money

Your funds are secured through your device

  • Self Custody

    Only you can authorize transactions. Not us, not anyone else.

  • Multi-Factor Security

    Your account is protected by your fingerprint, Face ID, or passkey.

  • Flexible Approval Controls

    Set how many approvals are required before any transaction goes through.

Built By People Who Know Finance

Risk, compliance, and payments specialists building practical controls from day one.

Joyce Chin

Joyce Chin

Co-founder & COO

Launched credit card products at Capital One and advised leading Asian banks at McKinsey & Company.

Leeroy Hendriks

Leeroy Hendriks

Co-founder & CEO

Built backend trading systems that connect retail brokerages to institutional market makers at scale.

Nissanka Seneviratne

Nissanka Seneviratne

Co-founder & CTO

Built trading systems at the London Stock Exchange Group, where billions of dollars trade every day.

Compliance, by design

Money moves fast; the rules around it move even faster. Maash is built so you don't have to choose between growth and doing things the right way.

We're registered in the U.S. as a Money Services Business and run full KYC and KYB checks on every user. Maash is designed to meet the latest U.S. and EU standards, so you can operate across borders with confidence.

  • Registered U.S. MSB

    Registered with FinCEN as a Money Services Business (MSB).

  • Identity Verification

    KYC and KYB identity checks on every individual and business using Maash.

  • Safe, Future-Proof Design

    Stablecoin rails designed to meet U.S. and EU regulatory standards.

What Others Say About Maash

Sri Lanka

Love the product, my best way so far to get my freelancing earnings to Sri Lanka without any hassle. Got my own US bank account and a card that Apple Wallet enabled.

Ahasya

Review on Trustpilot

Sri Lanka

Maash provides a smooth and reliable experience for making USD payments. The interface is well designed, the app performs efficiently, and it is highly convenient for managing international transactions.

Damian Peiris

Review on App Store

Sri Lanka

I have been receiving my salary in my Maash account, and it has been a lifesaver. No more manual conversions from USD to LKR. Everything is handled within the app. I can also make payments to any vendors that accept Visa or Mastercard. This is the best financial app I have ever used!

EGJ Perera

Review on Trustpilot

Sri Lanka

Love the product, my best way so far to get my freelancing earnings to Sri Lanka without any hassle. Got my own US bank account and a card that Apple Wallet enabled.

Ahasya

Review on Trustpilot

Sri Lanka

Maash provides a smooth and reliable experience for making USD payments. The interface is well designed, the app performs efficiently, and it is highly convenient for managing international transactions.

Damian Peiris

Review on App Store

Sri Lanka

I have been receiving my salary in my Maash account, and it has been a lifesaver. No more manual conversions from USD to LKR. Everything is handled within the app. I can also make payments to any vendors that accept Visa or Mastercard. This is the best financial app I have ever used!

EGJ Perera

Review on Trustpilot

Frequently Asked Questions

Still Have Questions?

Can't find what you're looking for? Reach out and we'll help.

What Is Self-Custody? (Why You, Not Maash, Own Your Money)

With traditional banks, they hold your money and you ask permission to use it. Self-custody flips this: you hold your money directly. Learn how this protects you. Read more

What Is a Virtual Bank Account? (And How It Actually Works for Sri Lanka)

Understanding virtual bank accounts: from corporate treasury tool to everyday financial infrastructure for freelancers and SMEs in Sri Lanka. Read more

What Is KYB? (And why you need that for Maash Business)

Opening a business account requires more than just your company registration. Learn what KYB (Know Your Business) verification is, why it exists, and what documents you'll need. Read more