We are licensed and regulated in all the regions we operate in, with 60+ payment licenses and certifications worldwide.
We are fully licensed in all 50 states directly with state regulators in the US, and our customers' funds are covered by maximum surety bonds in each state.
We are also a registered US Money Service Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) at the federal government level.
We work with world-class partner banks including J.P. Morgan, Citibank, and Deutsche Bank, and leverage automated KYC screening and verification as well as transaction monitoring via trusted vendors.
We achieved Tier4 certification for our data center, 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.