Fully licensed MSB registered in:

• Canada (FINTRAC)
• USA (FinCEN + state option)
• UK, Nigeria, Kenya, South Africa (2022-2023)

Compliance:

• AML & Risk Assessment policy in place.

Banking:

• Citibank
• Ecobank
• Providus
• Ibanfirst
• Wise
• Freemarket
• Currency Cloud

Liquidity Providers:

• Velocity Trading
• Rand Merchant Bank

Crypto Integration:

• Kraken Pro
• Circle Mint (USDC)

3rd Party Payments:

• Apaylo
• BVNK
• Ibanra
• Bankd
• Conduit
• Crowns Agent Bank

Highlights:

• No liabilities or obligations
• Multicurrency capabilities with strong global connections
• Established partnerships with top-tier financial institutions