Payment Rails Ltd. is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a designated remittance provider. Our AUSTRAC registration number is IND100571450-001.
Payment Rails CA Inc. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with registration number M18487871. We are also regulated by the Authorité des Marchés Financiers (AMF) in Québec as a Money Service Business, with license number 904296.
The United Kingdom and Gibraltar
Payment Rails Ltd is regulated by the UK Financial Conduct Authority (FCA) as an Authorized Payment Institution. Our registration number is 771016, with passporting rights in Gibraltar.
Payment Rails is registered with the Information Commissioner's Office with registration number ZA259566.
European Economic Area (EEA)
In the European Economic Area, payment services are offered by our partner financial services provider, who is registered with the Dutch Central Bank with passporting rights across the EEA.
Payment Rails Ltd. is registered in New Zealand as an overseas entity and is supervised by the New Zealand Department of Internal Affairs (DIA).
In the United States, money transmission services are offered by our partner financial services provider, who is registered with the Financial Crimes Enforcement Network (FinCEN) and holds money transmitter licenses in over 30 US states.
However, we currently support payouts in 220+ countries.