Licenses and Certifications

Singapore MPI
The Major Payment Institution License (MPI) issued by the Monetary Authority of Singapore (MAS).
AUSTRAC
(Australian Transaction Reports and Analysis Centre) is Australia' s financial intelligence unit and anti-money laundering and counter-terrorism financing (AML/CTF) regulator.
Singapore CMS
The Capital Markets Services License (CMS) issued by the Monetary Authority of Singapore (MAS).
Money Services Business License
Registered as Money Services Business (MSB) with Financial Crimes Enforcement Network (FinCEN) in the Federal of USA.
Money Transmitter License
Money Transmitter License (MTL) issued by the state authority of Arkansas, USA.
Money Service Operator
Money Service Operator License (MSO) issued by Hong Kong
Card Scheme Membership
VISA
Mastercard
UnionPay
Security & Authentication
Sectigo
PCI DSS
EMVCo
UnionPay Card Payment Application Software Security Testing