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Your money and data are protected with bank-grade security, regulated banking partners, and industry-leading compliance. Maash never touches your funds.

Supporting

SOC 2
PCI DSS
GDPR
ISO 27001
256-bit
3D Secure
KYC
AML
SWIFT
SEPA
FCA
MAS

We Work With Fully-Regulated Banks

Partner 1

Partner 1

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Partner 2

Partner 2

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Partner 3

Partner 3

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Partner 4

Partner 4

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Maash can't touch your funds

Your funds are held in segregated accounts at regulated banks. We never commingle customer money with our own. Real-time monitoring and fraud protection keep your account secure.

  • Segregated Accounts

    Your funds are held in segregated accounts at regulated banks. Maash never commingles customer funds with operational capital.

  • Real-Time Monitoring

    Advanced fraud detection and 24/7 monitoring protect your account. Instant alerts and card freeze give you full control.

Built With Years Of Financial Background

Capital OneLSEGOnRamperUnlimitAsia Securities
Alessandro

Alessandro

CEO

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Maria

Maria

Chief Compliance Officer

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James

James

Head of Security

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What Others Say About Maash

United Kingdom

Maash's security measures give us complete peace of mind. We've moved all our international payments to their platform.

James Jones

Founder and CEO

United States

The transparency and regulatory compliance are unmatched. We trust Maash with our most sensitive financial operations.

Sarah Mitchell

CFO, TechCorp

United Kingdom

Maash's security measures give us complete peace of mind. We've moved all our international payments to their platform.

James Jones

Founder and CEO

United States

The transparency and regulatory compliance are unmatched. We trust Maash with our most sensitive financial operations.

Sarah Mitchell

CFO, TechCorp

Frequently Asked Questions

Find your questions?

Can't find the answer you're looking for? Our team is here to help with any security or compliance questions.

Bank-Grade Security: How We Protect Your Money

Learn about our security architecture and compliance framework. Read more about Bank-Grade Security: How We Protect Your Money

Understanding Segregated Accounts

How regulated partners hold customer funds and what it means for you. Read more about Understanding Segregated Accounts

Compliance & Regulatory Overview

How Maash aligns with AML, KYC, and partner-bank requirements. Read more about Compliance & Regulatory Overview