Regulatory Qualification

The provided services are under the relevant regulatory authorizations in the jurisdictions where services are offered.

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Financial Crimes Enforcement Network (FinCEN), Department of Treasury

Money Service Business (MSB)

MSB Reg. No.: 31000288258071

United States of America

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People's Bank of China (PBoC)

Payment Service Provider (PSP)

PSP License: Stored Value Account Operation Type I

People's Republic of China

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Hong Kong Company Registry

Trust or Company Service Provider (TCSP)

TCSP License No.: TC010473

Hong Kong Special Administrative Region

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

Reporting Entity

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Australia