Global Payments Empowered by Trusted Licensing & Compliance
Poland
SEPFOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ company SPI licensed in Poland License Number KRS: 0001017787 which has the right to execute activities related to issuance of e-money and provision of payment services around the European Union.
Canada
As a legally established entity, EFI ECOM Limited MSB M22513057 Canada operates in full compliance with the relevant laws and regulations.
United States
As a legally established entity, EFI ECOM Markets MSB 31000222372576 USA operates in full compliance with the relevant laws and regulations.
Singapore
A-Express Remit Pte Ltd is regulated by the Monetary Authority of Singapore as a Major Payment Institution (License No. PS20200014).
Hong Kong
ASPAC REMITTANCE LTD IS REGULATED BY CUSTOMS AND EXCISE DEPARTMENT HK MSO License NO:12-07-00536
Indonesia
PT GPL REMITTANCE INDONESIA IS REGULATED BY BANK OF INDONESIA AS MONEY REMITTER License NO :13/DASP/32
Australia
GREEN PATH STRATEGIES PTY LTD is registered with ASIC under ACN 672 237 375 and operates in Australia in full compliance with applicable corporate regulations.
Mauritius
TimeX Limited, a GBC registered in Mauritius on 09 June 2023 by the Corporate and Business Registration Department, operates in full regulatory compliance.