The Major Payment Institution License (MPI) issued by the Monetary Authority of Singapore (MAS).
Singapore CMS
The Capital Markets Services License (CMS) issued by the Monetary Authority of Singapore (MAS).
United States MSB
The Money Services Business (MSB) License issued in the United States, NEW KEY-Form 107 , (effective on 3/2012)
AUSTRAC
(Australian Transaction Reports and Analysis Centre) is Australia’s financial intelligence unit and anti-money laundering and counter-terrorism financing (AML/CTF) regulator.
Card Scheme Membership
Principal Member
Principal Member
Principal Member
Security & Authentication
GeoTrust
ISO/IEC 27001 Information Security Management System Certification
