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PanPay USA Inc. is authorized by the FinCEN of the United States under the Money Service Operator Regulations.

PanPay USA Inc. BIC (SWIFT): PNUAUS62.

PanPay Hong Kong Limited is authorized by the Commissioner of Customs & Excise under the Money Service Operator Regulations.

PanPay Hong Kong Limited BIC (SWIFT): PAHNHKK2.

UAB PanPay Europe is authorized by Bank of Lithuania (part of European Central Bank) under the unrestricted Electronic Money Regulations.

UAB PanPay Europe Financial Institution Code: 38700, UAB PanPay Europe BIC (SWIFT): PAEOLT21.