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Regulatory Compliance & Global Presence
Coinepay Group holds the following regulatory registrations. Each filing is publicly verifiable — click a certificate to view the source document, or verify it with the issuing authority.
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U.S. FinCEN MSB Registration
What this covers: Mandatory federal registration with the U.S. Treasury's FinCEN for money transmission, currency exchange, prepaid access, and virtual currency services. Registered MSBs operate under the Bank Secrecy Act (BSA) with formal AML programs, sanctions screening, and transaction monitoring — your funds move under U.S. federal oversight.
Verify on FinCEN.gov →
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FinCEN MSB Registration — Held by the Group
What this covers: A second FinCEN MSB registration held in the Coinepay group name. Running alongside the parent company's primary registration, this dual-MSB structure strengthens the group's federal AML/CTF compliance footprint.
Verify on FinCEN.gov →
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Canada FINTRAC MSB Registration
Coverage: Green Banking Services Ltd. (operating as Green Pay · Green Crypto Exchange · Green FX Exchange) is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB). The registration covers foreign exchange dealing, money transferring, issuing and redeeming money orders, dealing in virtual currency, payment service provider (PSP) activities and cheque cashing. Registered MSBs must maintain an AML/CTF program, client due diligence and transaction reporting under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Verify on the FINTRAC registry →
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U.S. SEC-Registered Investment Adviser
What this covers: Registration as an Investment Adviser with the U.S. Securities and Exchange Commission under Section 275 of the Investment Advisers Act of 1940 (15 U.S.C. 80b-1). RIA status places the parent group under the SEC's fiduciary standard, ongoing disclosure obligations, and examination authority.
Verify on SEC IAPD →
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U.S. SEC Securities Filing
What this covers: An exempt securities offering filed with the SEC under Regulation D of the Securities Act of 1933, establishing a formal disclosure record for the parent group's private placements.
Verify on SEC EDGAR →Registered in Singapore · Principal place of business
Incorporated in Wyoming, United States
FINTRAC-registered Money Services Business (MSB)
KYC Compliance PartnerIdentity verification and AML screening on Coinepay are powered by Sumsub, a leading global KYC/AML automation platform serving fintech, payments, and digital-asset businesses worldwide.
Disclaimer: The SEC filing information shown on this page is provided solely to indicate the filing status of World Card Ltd and does not represent approval, endorsement, or recommendation by the U.S. Securities and Exchange Commission of any business, product, service, securities offering, or investment. Users should exercise independent judgment and consult qualified legal, tax, or investment advisors as appropriate.
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