Licenses and Registrations
United States
MoneyFlap Digital Labs, Inc. is incorporated in Delaware and registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. MSB Registration Number: 31000266452431.
MoneyFlap Digital Labs, Inc. is incorporated in Delaware and registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. MSB Registration Number: 31000266452431.
MoneyFlap Digital Labs, Inc. is incorporated in Delaware and registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. MSB Registration Number: 31000266452431.
Argentina
MoneyFlap Digital Labs, Inc. is registered as a Virtual Asset Service Provider (VASP) under No. D1-2024-135-APN-GRC#CNV, dated 21 August 2024, in the Registry of Virtual Asset Service Providers of the National Securities Commission (CNV). This registration is for AML oversight as an Obligated Subject before the Financial Information Unit (UIF), and does not imply licensing or supervision by the CNV.
MoneyFlap Digital Labs, Inc. is registered as a Virtual Asset Service Provider (VASP) under No. D1-2024-135-APN-GRC#CNV, dated 21 August 2024, in the Registry of Virtual Asset Service Providers of the National Securities Commission (CNV). This registration is for AML oversight as an Obligated Subject before the Financial Information Unit (UIF), and does not imply licensing or supervision by the CNV.
MoneyFlap Digital Labs, Inc. is registered as a Virtual Asset Service Provider (VASP) under No. D1-2024-135-APN-GRC#CNV, dated 21 August 2024, in the Registry of Virtual Asset Service Providers of the National Securities Commission (CNV). This registration is for AML oversight as an Obligated Subject before the Financial Information Unit (UIF), and does not imply licensing or supervision by the CNV.
Senegal and West African Economic and Monetary Union (WAEMU)
Senegal and West African Economic and Monetary Union (WAEMU)
MoneyFlap Senegal SAS operates as a technology service provider. It is not licensed by the Central Bank of West African States (BCEAO) or the AMF-UMOA (also known as CREPMF). However, it classifies itself as an Entreprise et Profession Non Financière Désignée (EPNFD) and reports to the Financial Intelligence Unit (CENTIF), under the Ministry of Economy and Finance, for anti-money laundering compliance.
MoneyFlap Senegal SAS operates as a technology service provider. It is not licensed by the Central Bank of West African States (BCEAO) or the AMF-UMOA (also known as CREPMF). However, it classifies itself as an Entreprise et Profession Non Financière Désignée (EPNFD) and reports to the Financial Intelligence Unit (CENTIF), under the Ministry of Economy and Finance, for anti-money laundering compliance.
MoneyFlap Senegal SAS operates as a technology service provider. It is not licensed by the Central Bank of West African States (BCEAO) or the AMF-UMOA (also known as CREPMF). However, it classifies itself as an Entreprise et Profession Non Financière Désignée (EPNFD) and reports to the Financial Intelligence Unit (CENTIF), under the Ministry of Economy and Finance, for anti-money laundering compliance.
Bulgaria and European Economic Area (EEA)
Bulgaria and European Economic Area (EEA)
MF European Trade EOOD (trading as MoneyFlap Europe) is registered as a Virtual Asset Service Provider (VASP) under No. 3170376608 in the Electronic Public Register maintained by the National Revenue Agency (NRA) for anti-money laundering purposes. This registration covers the provision of exchange services between virtual currencies and fiat (non-gold-backed) currencies, as well as custodial wallet services.
MF European Trade EOOD (trading as MoneyFlap Europe) is registered as a Virtual Asset Service Provider (VASP) under No. 3170376608 in the Electronic Public Register maintained by the National Revenue Agency (NRA) for anti-money laundering purposes. This registration covers the provision of exchange services between virtual currencies and fiat (non-gold-backed) currencies, as well as custodial wallet services.
MF European Trade EOOD (trading as MoneyFlap Europe) is registered as a Virtual Asset Service Provider (VASP) under No. 3170376608 in the Electronic Public Register maintained by the National Revenue Agency (NRA) for anti-money laundering purposes. This registration covers the provision of exchange services between virtual currencies and fiat (non-gold-backed) currencies, as well as custodial wallet services.
Tanzania
MoneyFlap Digital Labs, Inc. is registered with the Financial Intelligence Unit (FIU) of Tanzania (ID: 50562) for Anti-Money Laundering compliance. This registration does not imply license from the Bank of Tanzania or the Capital Markets and Securities Authority (CMSA).
MoneyFlap Digital Labs, Inc. is registered with the Financial Intelligence Unit (FIU) of Tanzania (ID: 50562) for Anti-Money Laundering compliance. This registration does not imply license from the Bank of Tanzania or the Capital Markets and Securities Authority (CMSA).
MoneyFlap Digital Labs, Inc. is registered with the Financial Intelligence Unit (FIU) of Tanzania (ID: 50562) for Anti-Money Laundering compliance. This registration does not imply license from the Bank of Tanzania or the Capital Markets and Securities Authority (CMSA).
United Kingdom
MoneyFlap Technologies UK LTD is registered with the UK Financial Intelligence Unit (UK FIU) for Anti-Money Laundering compliance. This registration does not constitute authorisation from the Financial Conduct Authority (FCA) or the Prudential Regulation Authority (PRA).
MoneyFlap Technologies UK LTD is registered with the UK Financial Intelligence Unit (UK FIU) for Anti-Money Laundering compliance. This registration does not constitute authorisation from the Financial Conduct Authority (FCA) or the Prudential Regulation Authority (PRA).
MoneyFlap Technologies UK LTD is registered with the UK Financial Intelligence Unit (UK FIU) for Anti-Money Laundering compliance. This registration does not constitute authorisation from the Financial Conduct Authority (FCA) or the Prudential Regulation Authority (PRA).
Angola
MoneyFlap Digital Labs, Inc. is registered with the Financial Intelligence Unit (FIU) of Angola (ID: 4070) for Anti-Money Laundering compliance. This registration does not imply license from the National Bank of Angola or the Capital Markets Commission (CMC).
MoneyFlap Digital Labs, Inc. is registered with the Financial Intelligence Unit (FIU) of Angola (ID: 4070) for Anti-Money Laundering compliance. This registration does not imply license from the National Bank of Angola or the Capital Markets Commission (CMC).
MoneyFlap Digital Labs, Inc. is registered with the Financial Intelligence Unit (FIU) of Angola (ID: 4070) for Anti-Money Laundering compliance. This registration does not imply license from the National Bank of Angola or the Capital Markets Commission (CMC).