We are licensed and regulated in all the regions we operate in, with 60+ payment licenses and certifications worldwide.
We are a UK registered Payments Institute, regulated by the Financial Conduct Authority effective from 14 Aug 2017 and Her Majesty's Revenue and Customs effective from 01 Jun 2018.
Our registered FSR firm reference number is 787025 and we offer Payment Services.
We work with world-class partner banks including J.P. Morgan, Citibank, and Deutsche Bank, and leverage a number of trusted vendors to ensure robust automated KYC screening and verification as well as transaction monitoring.
We achieved Tier4 certification for our data centre, which is the highest international standard.
Finally, we are proud to have met Amazon's strict requirements to join their Payment Service Provider Programme which has been introduced to protect against fraud and abuse.