CashDrop

The first digital wallet built to support businesses of any size

Secure Instant and same day payment between customer to business and business to customer at scale with bank grade KYC/KYB.

FDIC via sponsor bank (program-dependent)
Instant & Same-day payout options

Features

Designed for day‑to‑day commerce and payout operations.

Digital Wallet

Load from bank or card after KYC/KYB. Free wallet‑to‑wallet for customers & businesses.

Transfers

C2B and B2C supported. Optional C2C. Clear limits and real‑time status.

ACH + Bank Linking

Simple, secure bank linking. Wallet cash‑out to bank accounts.

Payout Speeds

Instant, Same‑Day, or Standard 1–3 business days (eligibility applies).

Rebates & Loyalty

Create promotions and loyalty credits to grow repeat usage.

Risk & Controls

Bank‑grade KYC/KYB, OFAC screening, ongoing AML monitoring.

How it works

Clear flows for funding, paying, and cashing out.

Step
Onboard
KYC for individuals and KYB for businesses.
Step
Fund
Link bank or use card (eligibility).
Step
Pay & Payout
C2B and B2C with instant/same‑day options.

Compliance & Trust

Controls aligned with U.S. regulations and partner expectations.

KYC/KYB & OFAC
Automated checks at onboarding and ongoing screening.
Data Protection
Secure data handling and least‑privilege access.
Monitoring & Reporting
Transaction monitoring and SAR/CTR workflows.
Bank Partners
Sponsorship via regulated institutions and BaaS providers.
Clear Policies
Terms, Privacy, AUP, and E‑Consent aligned to operations.
Transparent Limits
Typical weekly caps and ticket sizes for risk control.

Contact

Let's talk about your use case and partnership goals.

Email: support@cashdropdigitalwallet.com

Phone: 307-337-6685

Address: 1309 COFFEEN AVE STE 16018, Sheridan, WY 82001

Get in touch