Regulated Markets

Global Coverage.
Local Expertise.

Licensed remittance infrastructure across 5 major regions. Already licensed? Deploy your platform immediately. Starting out? Operate under our regulated entity from day one.

5
Regulated Regions
50
US States Covered
27
EU Countries
4–8
Weeks to Go Live
Geographic Coverage

5 Regions. Full Regulatory Coverage.

Pre-approved frameworks, existing licenses, and established partner networks — ready to activate for your business.

🇺🇸
Premium Market

United States

FinCEN registered, state money transmitter licenses across all 50 states. ACH and Real-time Payments (RTP) support with direct Federal Reserve connection.

FinCEN Registered
All 50 States
Federal Reserve Access
Direct Connection
ACH & RTP
Same-day available
OFAC Screening
Every transaction
US Coverage Includes
Start operating without your own MTL
Bank Secrecy Act compliance included
OFAC sanctions screening on every transaction
CTR & SAR filing infrastructure included
25+ banking relationships
🇬🇧
Premium Market

United Kingdom

FCA-authorised payment institution. PSD2 compliant. Faster Payments and CHAPS support with Bank of England membership and 20+ clearing relationships.

FCA Authorised
Payment Institution
Faster Payments
Same-day settlement
PSD2 Compliant
Open Banking ready
Bank of England
Member
UK Coverage Includes
Start under FCA-licensed infrastructure
UK banking access for MSBs
AML compliance programme included
SAR submission to NCA included
20+ clearing relationships
🇪🇺
Premium Market

European Union

EU Electronic Money Institution passported across all 27 member states. SEPA Instant payments, AMLD6 compliance, and 40+ passported EMI partners.

EMI Licensed
27 EU Countries
SEPA Instant
T+0 settlement
AMLD6 Compliant
Full programme
GDPR Ready
Data sovereignty
EU Coverage Includes
Single EMI licence covering all 27 member states
AMLD6 compliance programme included
SEPA payment rails access included
African and Asian corridor operators welcome
40+ passported EMI partners
🇨🇦
Standard Market

Canada

FINTRAC registered MSB. Interac and domestic wire support across all provinces and territories.

Start transacting under our FINTRAC registration
PCMLTFA compliance included
Large Cash Transaction reporting automated
10+ institutional banking partners
Check Eligibility for Canada →
🇦🇺
Standard Market

Australia

AUSTRAC registered and licensed. NPP (New Payments Platform) and BPAY integration. AFCA member with Big 4 bank relationships.

Operate under our AUSTRAC-registered entity
AML/CTF programme design and management
AUSTRAC reporting obligations handled
India, Bangladesh, Philippines corridors ready
Check Eligibility for Australia →
Execution Roadmap

Live in 4–8 Weeks.

A proven deployment process from contract signing to first live transaction — no 6-12 month regulatory cycles.

Phase 1
Infrastructure Deployment
Environment setup, compliance framework implementation, partner integration testing, and load testing. Weeks 1–5.
Weeks 1–5
Phase 2
RaaS Enablement
API activation, compliance certification, live transaction testing with partners, and go-live setup with monitoring. Weeks 5–8+.
Weeks 5–8
Go Live
First Live Transaction
Your platform goes live under our regulated infrastructure. Your brand, your customers, your revenue — from week one.
Week 8+
Ongoing
Post-Launch Support
Dedicated relationship manager, 24/7 technical support, monthly performance reviews, and quarterly compliance audits.
Continuous
Strategic Advantages

Why Use Our Licensed Infrastructure.

Building your own licenses takes 12–18 months and costs hundreds of thousands. We give you the same result in weeks.

Speed to Market
4–8 weeks to go live vs 12–18 months to build your own licenses. No regulatory approval cycles. Pre-integrated partner networks.
4–8 Weeks
🛡
Risk Mitigation
Licensed entities absorb regulatory risk. Automatic compliance monitoring and updates. Cyber insurance and fraud protection included.
Covered
💰
Cost Efficiency
Shared infrastructure reduces per-transaction costs. No separate regional teams. Existing partner relationships reduce fees.
Lower Cost
📋
Compliance Advantage
Pre-approved regulatory framework across all regions. Existing compliance certifications and built-in audit trails.
Pre-Approved
🔄
Upgrade Path
Start under our license, build your business, then transition to your own MTL when ready. We support the full journey.
Full Journey
📡
99.99% Uptime SLA
Battle-tested infrastructure across all regions. 24/7 monitoring, automatic failover, and redundancy built in.
99.99% SLA

Operate Legally
from Day One.

Tell us your target market and we'll show you exactly how to launch under our regulated infrastructure in 4–8 weeks.