Panda Remit - लाइसेंस और विनियमन

प्रत्येक देश/क्षेत्र में पांडा रीमिट को कैसे विनियमित किया जाता है?

संख्या

देश

क्षेत्र/राज्य

लाइसेंस नाम

लाइसेंस स्पष्टीकरण

लाइसेंस संख्या

पंजीकृत कार्यालय पता

Australia

Remittance service provider

ITRANSFER AUSTRALIA PTY LTD. is registered with AUSTRAC as a Remittance Service Provider.

ABN：38636239131

15 BURKE ROAD, MALVERN EAST, VIC, 3145, AU

New Zealand

Financial Service Providers (FSP)

HITECH NEW ZEALAND LIMITED Registered

FSP1003387

Regus, 6 Clayton Street, Newmarket, Auckland, 1023, NewZealand

Japan

Funds Transfer Service Provider

This business license is issued by Sekito Finance Bureau on March 9, 2000 for the transfer of funds within Japan and the transfer of foreign exchange of funds abroad. Personal remittance business within and outside Japan is permitted.

関东财务局第00079号

Singapore

Major Payment Institution

Wotransfer PTE. LTD. is licensed by the Monetary Authority of Singapore (MAS) to provide the following services:
(1) Account Issuance Service
(2) Cross-border Money Transfer Service
(3) Domestic Money Transfer Service
(4) Merchant Acquisition Service
(5) E-money Issuance Service

PS20200501

1 North Bridge Road #16-01 High Street Centre Singapore 179094

China

Hong Kong

Money Service Operator (MSO)

Wo Transfer (HK) Limited is regulated by the Customs and Excise Department (C&ED) and licensed as a Money Service Operator (MSO).

20-01-02962

Room 20, Unit 405-414, 4/F, Core E, Smart-Space Fintech, Cyberport 3, 100 Cyberport RD. POK FU LAM, Hong Kong

European Economic Area

EMI agent

In the EU, Panda Remit services are provided by Nextpls UAB. Nextpls UAB is an agent of Panpay UAB(with an EMI license authorized by the Bank of Lithuania), listed on the public register of the official website of the Bank of Lithuania, authorized to conduct remittance services in Europe.

305668946

Lvovo g.25-104, LT-09320, Vilnius

Canada

Excluding Quebec

Money Services Business (MSB)

WoTransfer Canada Ltd. is registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB) provider.

M20154378

250-997 SEYMOUR ST,VANCOUVER BC V6B 3M1 CANADA

United States

Multiple states

Money Services Business (MSB)

WoTransfer Fintech Inc. is registered with the Financial Crimes Enforcement Network (FinCEN). Customers can check on NMLSconsumeraccess.org.

31000289656551

3001 Bishop Dr. Suite 300. San Ramon, CA 94583

United States

Georgia

Georgia Money Transmitter License