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Tazapay Pte. Ltd. (UEN: 202010604W) is licensed by the Monetary Authority of Singapore (MAS) as a Major Payment Institution (Licence No. PS20200638), authorizing a broad range of payment services including cross-border transactions. Licence details.
Tazapay Canada Corp. (Incorporation number: BC1313641) is regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB registration number M21439799), ensuring compliance with Canadian financial regulations.
Trezza UAB (Legal entity code: 307042040), Vilnius, Laisvės pr. 60, LT-05120, is licensed as a Virtual Asset Service Provider (VASP) in Lithuania. It complies with applicable AML, CTF, and KYC regulations under Lithuanian financial authorities.
Tazapay US Corp is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury (MSB registration number 31000309957750). Registration with FinCEN does not imply approval or endorsement by any government authority.