Regulatory Licenses:U.S.A. β Registered Money Services Business (FinCEN) & Money Transmitter Licenses (50 States)Canada β Registered Money Services Business (FINTRAC)France β Payment Institution License (ACPR)European Union β Payment Institution License (EU Extension)United Kingdom β Authorised Payment Institution (FCA)Singapore β Major Payment Institution (MAS)Hong Kong β Money Service Operator License (Customs & Excise Department)Alabama β Money Transmission LicenseAlaska β Money Transmitter LicenseArizona β Money Transmitter LicenseArkansas β Money Transmitter LicenseCalifornia β Money Transmitter LicenseColorado β Money Transmitter LicenseConnecticut β Money Transmission LicenseDelaware β Check Seller & Money Transmitter LicenseDistrict of Columbia β Money Transmitter LicenseFlorida β Money Transmitters LicenseGeorgia β Seller of Payment Instruments & Money Transmitter LicenseHawaii β Money Transmitters LicenseIdaho β Money Transmitters LicenseIllinois β Money Services LicenseIowa β Money Services LicenseKansas β Money Transmitter LicenseKentucky β Money Transmitters LicenseLouisiana β Sale of Checks & Money Transmitters LicenseMaine β Money Transmitter LicenseMaryland β Money Transmitters LicenseMichigan β Money Transmitter LicenseMinnesota β Money Transmitters LicenseMississippi β Money Transmitter LicenseMissouri β Sale of Checks LicenseNebraska β Money Transmitter LicenseNevada β Money Transmitter LicenseNew Hampshire β Money Transmitter LicenseNew Jersey β Money Transmitter LicenseNew Mexico β Money Transmitter LicenseNew York β Money Transmitter LicenseNorth Carolina β Money Transmitter LicenseNorth Dakota β Money Transmitter LicenseOhio β Money Transmitter LicenseOklahoma β Money Transmitter LicenseOregon β Money Transmitter LicensePennsylvania β Money Transmitter LicensePuerto Rico β Money Transmitter LicenseRhode Island β Sale of Checks & Electronic Money Transfers LicenseSouth Carolina β Money Transmitter LicenseSouth Dakota β Money Transmitter LicenseTennessee β Money Transmitter LicenseTexas β Money Transmission LicenseU.S. Virgin Islands β Money Transmitter LicenseUtah β Money Transmitter LicenseVermont β Money Transmitter LicenseVirginia β Money Transmitter LicenseWashington β Money Transmitter LicenseWest Virginia β Money Transmitter LicenseWyoming β Money Transmitter License.
Founded: 2016
Headquarters: Singapore
Active Merchants: >1K