Licensing, AML and risk you can audit
We publish how we are regulated, how we screen transactions and how we protect data — because our clients are regulated too.
Regulated, audited and accountable
Licensing is not a badge for us — it is the operating system of the company. Our compliance team has veto power over every product we ship.
Money Services Business registration
Registration details shown on this page are placeholders pending final confirmation and will be updated upon issuance.
Our regulatory footprint
Licensing, partner institutions and certifications that underpin every transaction we process.
Know your customer, every single time
Our BSA/AML programme is documented, board-approved and independently tested each year. It is the same programme we would want supervising our own money.
Security is a product feature
We design for the assumption that every component will be attacked, and we verify that assumption with third parties.
Records a regulator can rely on
We maintain the records, reporting controls and retention schedules required of a money services business, and we keep audit trails our clients can export.
Policies you can request
Certified copies and policy documents are available to prospective clients, partner banks and auditors on request.
Request documentsNeed our compliance pack?
Send us your vendor due-diligence questionnaire — we typically return it within two business days.