CashFlow Bank — Send & Receive Money Instantly
CashFlow Bank is a digital banking and instant money transfer platform. Send money,
receive payments, deposit funds via card or ACH, and manage your balance — all from your phone.
Regulatory & Licensing Information
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Operator:
Cash Flow Technologies LLC (EIN: 88-4521903)
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Registration:
Registered Money Services Business (MSB) with FinCEN — Reg. No. 31000284519874
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Licensing:
Licensed to operate as a money transmitter in all 50 U.S. states
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Partner Bank:
Funds held in FDIC-insured custodial accounts at Evolve Bank & Trust, Member FDIC (FDIC Cert. #34603). Pass-through FDIC insurance covers up to $250,000 per depositor.
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Security:
256-bit SSL encryption, KYC / AML verification, two-factor authentication
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Support:
support@cashflowbank.app
Cash Flow is a financial technology platform, not a bank itself. Banking services and FDIC
insurance are provided through our partner bank, Evolve Bank & Trust, Member FDIC.
See our
Terms of Service
,
Privacy Policy
, and
Support
pages.