Licenses & Registrations
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
REFERENCE NO.
31000201987373
https://www.fincen.gov/
department of insurance & financial institutions
Money Transmitter License
REFERENCE NO.
MT-0089376
https://difi.az.gov
Department of Financial Protection & Innovation
Financial Law License
REFERENCE NO.
59CDT-100386
https://dfpi.ca.gov
Department of Banking and Finance
Seller of Payment Instruments License
REFERENCE NO.
1494876
https://dbf.georgia.gov
Department of Commerce
Regulated Loan Company License
REFERENCE NO.
MN-RL-1002645
https://mn.gov/commerce
Department of Banking & Consumer Finance
Money Transmitter License
REFERENCE NO.
13227566
https://dbcf.ms.gov
Department of Financial Institutions
Money Transmitter License
REFERENCE NO.
MT104944
https://www.nh.gov/banking
West Virginia Division of Financial Institutions
Money Transmitter License
REFERENCE NO.
WVMT-1899654
https://dfi.wv.gov/consumers/complaints/Pag
SO-FIT
Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” – Geneva
https://so-fit.ch
Department of Insurance, Securities & Banking
Money Lender Service
REFERENCE NO.
ML 1003826
https://disb.dc.gov
Office of the State Bank Commissioner
Supervised Loan License
REFERENCE NO.
SL 00019837
https://osbckansas.org
Division of Finance
Sale of Checks & Money Transmitter License
REFERENCE NO.
MO-20-9773
https://finance.mo.gov
Australian Securities and Investment Commission
Registration as Foreign Company
REFERENCE NO.
647054530
https://asic.gov.au
Financial Crime Investigation Service
Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator
Arkansas Securities Department
Money Transmitter License
REFERENCE NO.
11098
http://securities.arkansas.gov
Office of the State Bank Commissioner
Lender License
REFERENCE NO.
LL 00923
https://banking.delaware.gov
Department of Financial and Professional Regulation
Consumer Installment Loan License
REFERENCE NO.
CI 00096352-A
https://idfpr.com
Commissioner of Financial Regulation
Money Transmitter License
REFERENCE NO.
9992656
https://www.maryland.gov
Division of Banking and Financial Institutions
Consumer Loan License
REFERENCE NO.
1877754
https://banking.mt.gov
Department of Financial Institutions
Money Broker License
REFERENCE NO.
MB104829
https://www.nh.gov/banking
Financial Transactions & Reports Analysis Centre of Canada
Money Service Business Registration
REFERENCE NO.
M1099374634
https://www.fintrac-canafe.gc.ca
Companies Registry
Trust or Company Service Provider License
REFERENCE NO.
TC017446
https://www.cr.gov.hk