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Global presence across major financial hubs
Regulated and operating across major financial hubs worldwide
🇸🇬SingaporeActive
Major Payment Institution (MPI)
PS20200531
Monetary Authority of Singapore
🇺🇸United StatesActive
Money Services Business (MSB)
31000262951906
Financial Crimes Enforcement Network
🇨🇦CanadaActive
Money Services Business (MSB)
C100000313
Financial Transactions and Reports Analysis Centre of Canada
🇦🇺AustraliaActive
Digital Currency Exchange (DCE)
100869146
Australian Transaction Reports and Analysis Centre
🇱🇺LuxembourgActive
Electronic Money Institution (EMI)
W00000020
Commission de Surveillance du Secteur Financier (CSSF)
🇭🇰Hong KongActive
Money Service Operator (MSO)
25-12-03311
CCE
🇭🇰Hong KongActive
Money Lender Licence
1895/2024
Companies Registry
🇭🇰Hong KongActive
Trust and Company Service Provider (TCSP)
TC009325
Companies Registry
🇻🇳VietnamActive
Vietnam IFC Membership
—
Danang IFC
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