CashUnited
- Company typePrivate
- Founded2001
- HeadquartersAchrafieh, Lebanon
- Headcount11–50
- GTM typeB2B and B2C
- OfferingServices
CashUnited firmographics
Firmographics- Name
- CashUnited
- Legal name
- CashUnited SAL
- Website
- https://cashunited.com
- Company type
- Private
- Founded year
- 2001
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
CashUnited industry classification
Industry- Product category
- Payment Services
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Cash-in/Cash-out Agent Network Wallets (FSAMAEAJ)
- akta.pro secondary industries
- Cross-Border Payouts & Mass Disbursements (Pay-outs) (FSAMAIAJ), SME Cash Management & Payments (Merchant, ACH/Wires, Payroll) (FSABABAD)
Keywords
Where CashUnited is headquartered
LocationHeadquarters
- HQ city
- Achrafieh
- HQ country
- Lebanon
- HQ region
- Middle East
Offices6 records
Markets served
CashUnited business model
Business model- GTM type
- B2B and B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Infrastructure, Technology or R&D, Marketing or Sales, Supply Chain
Revenue model
- Money Transfer Services: Revenue generated from international money transfers via MoneyGram partnership and local money transfers in LBP or USD through the agent network. Fees are charged per transaction based on destination and amount.
- Bill Payment Services: Commission-based revenue from processing utility, telecom, insurance, and other bill payments through the agent network.
- Business Cash Collection/Disbursement: B2B services for cash collection, payroll disbursements, and fund distribution for banks, insurance companies, schools, NGOs, and other businesses.
- Digital Vouchers and Recharges: Revenue from selling digital vouchers, mobile recharges, and internet refills through agent locations.
Go-to-market motion1 record
Distribution channels3 records
Marketing channels4 records
CashUnited product offering
Product offeringCore offering
CashUnited operates Lebanon's largest financial services agent network, providing money transfers (international via MoneyGram to 190+ countries and local in LBP or USD), bill payments, governmental fee payments (mechanic, tax), mobile and internet recharges, digital vouchers, ticketing, and Car Fax vehicle reports for consumers, alongside B2B cash collection, cash disbursement, and payroll distribution services for banks, insurance companies, schools, NGOs, and SMEs. All services are delivered through 200+ physical agent locations and five company-owned branches across Lebanon, licensed by the Central Bank of Lebanon.
Product overview
CashUnited is a unified financial services platform operating as Lebanon's official MoneyGram partner since 2001. The offering consists of two interconnected service groups: (1) Personal Consumer Services covering money transfers (send/receive via MoneyGram internationally, local transfers in LBP/USD), bill payments (utilities, telecom, insurance), governmental payments (taxes, mechanic fees), mobile/internet recharge, digital vouchers, ticketing, and Car Fax vehicle reports; and (2) B2B Business Services encompassing cash collection from clients, cash disbursement to beneficiaries, and payroll salary payments. All services are delivered through an extensive physical agent network of 200+ locations across Lebanon, with the platform serving as a secure physical-digital bridge for financial transactions.
Differentiator
Problem solved
Functional benefit
Products and services
- Send Money
Quantifiable outcome
- 550,000+ happy customers served
- +3 more outcomes
Companies that use CashUnited
Customer profileNamed customers19 records
Segments6 records
Ideal customer profiles4 records
CashUnited technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature1 record
CashUnited partnerships and signals
Strategic signalPartnerships
19 partnerships are on record, tiered core and minor.
- MoneyGramcoreOfficial MoneyGram representative in Lebanon since 2001. Enables international money transfers to over 190 countries through CashUnited's network of agents and branches. CashUnited is Lebanon's official MoneyGram partner for fast and reliable international money transfers.
- Lia AssurexcoreInsurance company whose policies (travel, expat, and obligatory motor insurance) can be purchased at CashUnited branches. Partnership announced March 31, 2025.
- TouchcoreMobile operator partner for mobile recharge services available at CashUnited agents
- AlfacoreMobile operator partner for mobile recharge services available at CashUnited agents
- OgerocoreInternet service provider partner for internet refill services
- CyberiacoreInternet service provider partner for internet refill services
- IDMcoreInternet service provider partner for internet refill services
- SodetelcoreInternet service provider partner for internet refill services
- BancassuranceminorInsurance services partner for bill payment services
- Al MajmouaminorMicrofinance institution partner for bill payment services
- AnghamicoreEntertainment platform partner for digital voucher sales at agent locations
- ihjozcoreEvent ticketing platform partner for ticket sales at agent locations
- MintrouteminorDigital services partner
- Vitas LebanonminorBill payment partner for Vitas services
- IbdaaminorBill payment partner
- CominminorInsurance partner for insurance bill payments
- SecuriteassuranceminorInsurance partner for insurance bill payments
- Liban PostminorGovernment postal service partner for financial services
- DubizzleminorClassifieds platform partner for bill payment services
Scale indicators7 records
Recent moves5 records
Expansion highlights5 records
CashUnited competitors and assessment
Company assessmentMarket position
Competitive moat5 records
Key highlights6 records
Customer concentration
CashUnited social profiles
Digital presenceCashUnited financial estimates
Financial estimateRevenue estimate
Valuation estimate
CashUnited leadership team
Management profileNumber of profiles
CashUnited funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CashUnited M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CashUnited
What does CashUnited do?
CashUnited operates Lebanon's largest financial services agent network, providing money transfers (international via MoneyGram to 190+ countries and local in LBP or USD), bill payments, governmental fee payments (mechanic, tax), mobile and internet recharges, digital vouchers, ticketing, and Car Fax vehicle reports for consumers, alongside B2B cash collection, cash disbursement, and payroll distribution services for banks, insurance companies, schools, NGOs, and SMEs. All services are delivered through 200+ physical agent locations and five company-owned branches across Lebanon, licensed by the Central Bank of Lebanon.
Is CashUnited a public or private company?
CashUnited is a private company. It is classified as unknown and is currently operating.
When was CashUnited founded?
CashUnited was founded in 2001. It employs 11 to 50 people.
Where is CashUnited based?
CashUnited is headquartered in Achrafieh, Lebanon, in the Middle East region.
How does CashUnited make money?
Four revenue lines are on record. Money Transfer Services are the primary driver. The others are bill Payment Services, business Cash Collection/Disbursement and digital Vouchers and Recharges.
Does CashUnited have an API?
No public API is recorded for CashUnited.
What industry is CashUnited in?
CashUnited's product category is Payment Services. Its primary akta.pro industry code is FSAMAEAJ, Cash-in/Cash-out Agent Network Wallets, with a secondary code of FSAMAIAJ, Cross-Border Payouts & Mass Disbursements (Pay-outs). Its NAICS code is 52232 and its SIC code is 6199.