licence

How is Panda Remit regulated in each country/region?

Number

Country/region

Region

Licence name

License Explanation

License Number

Registered office address

Australia

Remittance Sector Register

iTransfer Australia PTY LTD. is registered with AUSTRAC as the Remittance service provider.

ABN：38636239131

15 BURKE ROAD,MALVERN EAST,VIC,3145,AU

New Zealand

Financial Service Providers

Financial Markets Authority New Zealand hitech new zealand limit

FSP1003387

Regus, 6 Clayton Street, Newmarket, Auckland, 1023, NewZealand

Japan

Funds Transfer Service Provider

This business license is issued by Sekito Finance Bureau on March 9, 2000 for the transfer of funds within Japan and the transfer of foreign exchange of funds abroad. Personal remittance business within and outside Japan is permitted.

関东财务局第00079号

Singapore

Major Payment Institution

Wotransfer PTE LTD is licensed by the Monetary Authority of Singapore (MAS) to operate the business of the Account Issuance Service and the Cross-border Money Transfer Service

PS20200501

1 North Bridge Road #16-01 High Street Centre Singapore 179094

China

Hong Kong

Money Service Operator (MSO)

Wo Transfer (HK) Limited is regulated by the Customs and Excise Department (C&ED) and licensed as a Money Service Operator (MSO).

20-01-02962

Office Room 20，Smart-Space Fintech，Level 4，Core E，Cyberport 3，No.100 Cyberport Road, Hong Kong

European Economic Area

EMI agent

In the EU, Panda Remit is provided by Nextpls UAB. Nextpls UAB is the agent of Panpay UAB (EMI, an electronic money institution authorized by the Bank of Lithuania under the Electronic Money Regulations), listed on the public register of the official website of the Bank of Lithuania, authorized to conduct remittance services in Europe.

3056689

Lvovo g.25-104,LT-09320, Vilnius

Canada

Excluding Quebec

MSB

Wo Transfer Canada Ltd. is registered with the Canadian Transactions and Reports Analysis Centre (FINTRAC) as a Money Services business provider, registration number M20154378

M20154378

250-997 SEYMOUR ST,VANCOUVER BC V6B 3M1 CANADA

United States

Multiple states

MSB

WoTransfer Fintech Inc.has registered with the Financial Crimes Enforcement Network (FinCEN) .(You can view on NMLSconsumeracces.org)

31000131446099