Licensed GloballyBuilt on Compliance

Trusted global payments backed by strong compliance, safeguarded funds, and robust risk controls.

United Kingdom
PanPay UK LTD
Regulator
Financial Conduct Authority (FCA)Electronic Money Institution (EMI)

PanPay UK LTD is authorized by the Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI).

License Number
1015835
BIC (SWIFT)
PNNPGB22
Hong Kong SAR, China
PanPay Hong Kong Limited
Regulator
Hong Kong Customs and Excise DepartmentMoney Service Operator (MSO)

PanPay Hong Kong Limited holds a Money Service Operator (MSO) License issued by the Hong Kong Customs and Excise Department.

License Number
20-11-02985
BIC (SWIFT)
PAHNHKK2
United States
PanPay USA Inc.
Regulator
Financial Crimes Enforcement Network (FinCEN)Money Services Business (MSB)

PanPay USA Inc. is registered as a Money Services Business (MSB) with FinCEN.

Registration Number
31000313157924
BIC (SWIFT)
PNUAUS62