We strictly follow applicable U.S. and global regulations to protect customer funds and operate compliantly.
We are registered with the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury as a Money Services Business (MSB) and comply with the Bank Secrecy Act and applicable implementing rules.
Registration Number (BSA ID): 31000288010386
We adhere to international data security standards with end-to-end encryption and strict access controls, ensuring the confidentiality, integrity and availability of customer information and transaction data.
End-to-end encryption in transit and at rest
Role-based permission management
GDPR / CCPA aligned practices
Full-chain operational traceability
Layered verification and due diligence checks
Strict monitoring, escalation and reporting workflows
Detects abnormal patterns and potential risk signals
Uses layered encryption and access control
Safe, fast and lower-cost transfers to destinations worldwide
Supports cross-border supplier payments and business settlement
Global receiving accounts for convenient inbound collections
Provides compliance guidance and risk-control support for businesses
To meet regulatory requirements, users must provide true, accurate and complete identity information and supporting materials for verification.
View detailed requirementsWe do not provide services in countries or regions sanctioned by the United States or the United Nations. Please refer to the restricted regions list for details.
View restricted regionsCross-border payments and digital money services involve market, policy and operational risks. Please understand the relevant risks before using the service.
Learn more about risk disclosures