Regulations
We are committed to our global regulatory and compliance associations
MSB License – Canadian
The Canadian MSB license is the most recognized license in the industry (UCpay holds the Canadian FTR MSB Monetary and Financial License, registration number: 1415251-4). It has added virtual currency trading business to its scope in 2020.
MSO License – Hong Kong
Hong Kong MSO or Money Service Operator license allows us to legally operate a currency exchange service or a money transfer service.
Commercial License – Dubai, UAE
Dubai commercial license for Payment service provider which is of pivotal importance to pursue for specialized licenses.
Private Limited Company – Cyprus
Having a presence in Cyprus to manage our foreign exchange department.
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