각 국가/지역에서 Panda Remit은 어떻게 규제됩니까?
숫자
국가
지역/주
라이센스 이름
라이센스 설명
라이센스 번호
등록 된 사무실 주소
1
Australia
Remittance Service Provider
ITRANSFER AUSTRALIA PTY LTD. is registered with AUSTRAC as a Remittance Service Provider.
ABN:38636239131
15 BURKE ROAD, MALVERN EAST, VIC, 3145, AU
2
New Zealand
Financial Service Providers (FSP)
HITECH NEW ZEALAND LIMITED Registered
FSP1003387
Regus, 6 Clayton Street, Newmarket, Auckland, 1023, NewZealand
3
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
4
Singapore
Major Payment Institution
Wotransfer PTE. LTD. is licensed by the Monetary Authority of Singapore (MAS) to provide the following services:
(1) Account Issuance Service
(2) Cross-border Money Transfer Service
(3) Domestic Money Transfer Service
(4) Merchant Acquisition Service
(5) E-money Issuance Service
PS20200501
1 North Bridge Road #16-01 High Street Centre Singapore 179094
5
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
Room 20, Unit 405-414, 4/F, Core E, Smart-Space Fintech, Cyberport 3, 100 Cyberport RD. POK FU LAM, Hong Kong
6
European Economic Area
EMI agent
In the EU, Panda Remit services are provided by Nextpls UAB. Nextpls UAB is an agent of Panpay UAB(with an EMI license authorized by the Bank of Lithuania), listed on the public register of the official website of the Bank of Lithuania, authorized to conduct remittance services in Europe.
305668946
Lvovo g.25-104, LT-09320, Vilnius
7
Canada
Excluding Quebec
Money Services Business (MSB)
WoTransfer Canada Ltd. is registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB) provider.
M20154378
250-997 SEYMOUR ST,VANCOUVER BC V6B 3M1 CANADA
8
Canada
Quebec
Transfert de fonds certificate
Issued by Revenu Québec in accordance with the Loi sur les entreprises de services monétaires
0000000000021205
130 Achin Avenue Saint-Lambert, QC J4R 2V1
9
United States
Multiple states
Money Services Business (MSB)
WoTransfer Fintech Inc. is registered with the Financial Crimes Enforcement Network (FinCEN). Customers can check on NMLSconsumeraccess.org.
3001 Bishop Dr. Suite 300. San Ramon, CA 94583
10
United States
Georgia
Georgia Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
11
United States
Idaho
Idaho Money Transmitters
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
12
United States
Illinois
Illinois Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
13
United States
Kansas
Kansas Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
14
United States
Michigan
Michigan Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
15
United States
Mississippi
Mississippi Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
16
United States
North Dakota
North Dakota Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
17
United States
South Dakota
South Dakota Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
18
United States
Tennessee
Tennessee Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
19
United States
Washington
Washington Money Transmitter (includes Currency Exchange)
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
20
United States
Wyoming
Wyoming Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
21
United States
Connecticut
Money Transmission License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
22
United States
District of Columbia
Money Transmitter License
WoTransfer Fintech Inc. holds the District's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
23
United States
Iowa
Money Services License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
24
United States
Kentucky
Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
25
United States
Maryland
Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
26
United States
Minnesota
Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
27
United States
Nebraska
Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
28
United States
North Carolina
Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
29
United States
Ohio
Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
30
United States
Oregon
Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
31
United States
Rhode Island
Currency Transmitter
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
32
United States
Vermont
Money Transmitter License & Other Trade Name #1
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583
33
United States
Virginia
Money Order Seller and Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
3001 bishop dr, suite 300. San Ramon, CA 94583

