Certain business types are regulated under financial or virtual asset laws.
To comply with AML/CFT obligations, we must verify that you hold a valid license or registration.
Who must submit a license
The following business types are required to provide a valid regulatory license or registration:
Forex Brokers (FX Brokers)
Virtual Asset Service Providers (VASPs)
Payment Institutions / PSPs
Electronic Money Institutions (EMIs)
Remittance / MSB Entities
Crypto Exchanges or Wallet Providers
Other financial institutions or regulated firms
Accepted License Documents
Please upload one or more of the following:
Regulatory license issued by a competent authority (e.g., FCA, BaFin, MFSA, NBB, etc.)
Company registration in a regulator’s official register
MSB registration (e.g., FinCEN for US entities)
VASP license or registration proof
EMI/PI authorization certificates
Notes:
The license must be valid and match the legal entity applying.
If you are registered under multiple jurisdictions, please upload relevant licenses.
Documents not in English should include a translation.