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How is Panda Remit regulated in each country/region?
Number
Country/region
Region
Licence name
License Explanation
License Number
Registered office address
1
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
2
New Zealand
Financial Service Providers
Financial Markets Authority New Zealand hitech new zealand limit
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 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
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
Office Room 20,Smart-Space Fintech,Level 4,Core E,Cyberport 3,No.100 Cyberport Road, Hong Kong
6
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
7
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
8
United States
Multiple states
MSB
WoTransfer Fintech Inc.has registered with the Financial Crimes Enforcement Network (FinCEN) .(You can view on NMLSconsumeraccess.org)
31000131446099
3001 bishop dr, suite 300. San Ramon, CA 94583
9
United States
Georgia
Georgia Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
72518
3001 bishop dr, suite 300. San Ramon, CA 94583
10
United States
Idaho
Idaho Money Transmitters
WoTransfer Fintech Inc. holds the state's remittance license
MTL-286
3001 bishop dr, suite 300. San Ramon, CA 94583
11
United States
Illinois
Illinois Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
MT.0000410
3001 bishop dr, suite 300. San Ramon, CA 94583
12
United States
Kansas
Kansas Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
MT.0000192
3001 bishop dr, suite 300. San Ramon, CA 94583
13
United States
Michigan
Michigan Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
MT0023342
3001 bishop dr, suite 300. San Ramon, CA 94583
14
United States
Mississippi
Mississippi Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
1954471
3001 bishop dr, suite 300. San Ramon, CA 94583
15
United States
North Dakota
North Dakota Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
MT103746
3001 bishop dr, suite 300. San Ramon, CA 94583
16
United States
South Dakota
South Dakota Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
1954471.MT
3001 bishop dr, suite 300. San Ramon, CA 94583
17
United States
Tennessee
Tennessee Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
1954471
3001 bishop dr, suite 300. San Ramon, CA 94583
18
United States
Washington
Washington Money Transmitter (includes Currency Exchange)
WoTransfer Fintech Inc. holds the state's remittance license
550-MT-131312
3001 bishop dr, suite 300. San Ramon, CA 94583
19
United States
Wyoming
Wyoming Money Transmitter License
WoTransfer Fintech Inc. holds the state's remittance license
7293
3001 bishop dr, suite 300. San Ramon, CA 94583